ASK US FINANCIAL · 6780601 CANADA INC.

Address:
1000 Danforth Avenue, Toronto, ON M4J 1M2

ASK US FINANCIAL · 6780601 CANADA INC. (Registration# M08408466) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 14, 2008.

Business Overview

Main Business

Registration Number M08408466
Business Number Ceased / Cessée
Legal Business Name 6780601 CANADA INC. (English / Anglais)
Operate Name ASK US FINANCIAL
Location 1000 DANFORTH AVENUE
TORONTO
ON M4J 1M2
Canada
Registration Date 2008-07-14
Cessation Date 2013-05-21
Phone Number 4166916666
Web Site www.askusgroup.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 6780601 CANADA
Incorporation Date 2007-05-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1000 Danforth Avenue, Toronto, ON M4J 1M2
Address 1000 DANFORTH AVENUE
City TORONTO
Province ON
Postal M4J 1M2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SERVICE 4 U 1092 Suit 02 Danforth Ave, Toronto, ON M4J 1M2 2015-12-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 1325 Danforth Ave, Toronto, ON M4J 1M8 2017-08-25
DERASH INC. 1351 Danforth Avenue, Toronto, ON M4J 1N1 2008-07-30
S. HUSSAIN'S INC. 1096 Danforth Ave, Unit 7, Toronto, ON M4J 3X6 2009-03-18
S.HUSSAINS INC 07 Caithness Ave Unit-7, Toronto, ON M4J 3X6 2015-12-23
GEO WORLDWIDE FINANCIAL & TRADING INC 8 Caithness Ave, Toronto, ON M4J 3X7 2008-07-24
DOLLAR WEST FINANCIAL SERVICE INC. 8 Caithness Ave, Toronto, ON M4J 3X7 2008-06-23
JOHN PAPASTERQIOU PHARMACY LTD 755 Danforth Ave, Toronto, ON M4J0A0 2008-06-23
TANG, CHUAN 690 Danforth Ave, Toronto, ON M4J1L1 2008-07-15
H&R BLOCK CANADA INC 706 Danforth Ave, Toronto, ON M4J1L1 2008-06-23
YANG, HONG LEI 781 Danforth Avenue, Toronto, ON M4J1L2 2009-06-19

Competitor

Search similar business entities

City TORONTO
Post Code M4J 1M2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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