GOLDIUM II · 1538466 ONTARIO INC.

Address:
279 Spadina Ave, Toronto, ON M5T2E3

GOLDIUM II · 1538466 ONTARIO INC. (Registration# M08794953) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08794953
Business Number Ceased / Cessée
Legal Business Name 1538466 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name GOLDIUM II
Location 279 SPADINA AVE
TORONTO
ON M5T2E3
Canada
Registration Date 2008-06-23
Cessation Date 2020-09-08
Phone Number 4165967601
Web Site www.goldiumfx.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1538466
Incorporation Date 2002-08-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
GOLDIUM II · 1538466 ONTARIO INC. 330 Highway 7 East, Unit 102b, Richmond Hill, ON L4B3P8 2018-05-16 Registered
GOLDIUM II · 1538466 ONTARIO INC. 715 Central Pwky West, Mississauga, ON L5B4L1 2018-05-16 Registered
GOLDIUM II · 1538466 ONTARIO INC. 4779 Steeles Ave E #6, Toronto, ON M1V4S5 2018-05-16 Registered
GOLDIUM II · 1538466 ONTARIO INC. 9625 Yonge St, Richmond Hill, ON L4C5T2 2018-05-16 Registered

Office Location

279 Spadina Ave, Toronto, ON M5T2E3
Address 279 SPADINA AVE
City TORONTO
Province ON
Postal M5T2E3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
1875649 ONTARIO INC. 279 Spadina Ave, Toronto, ON M5T2E3 2019-10-18

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2620526 ONTARIO INC 279b Spadina Ave, Toronto, ON M5T2E3 2020-08-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1013490 ONTARIO LTD. 198 Spadina Ave., Toronto, ON M5T 2C2 2008-06-23
MACH IT SYSTEMS INC. 402-260 Spadina Ave., Toronto, ON M5T 2E4 2012-09-28
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Avenue, Toronto, ON M5T 2E6 2015-01-20
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Ave, Toronto, ON M5T 2E6 2015-01-20
ONTARIO 268 LTD. 301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6 2010-09-13
1945235 ONTARIO INC. 334 Spadina Ave, Toronto, ON M5T 2G2 2015-12-08
VIETNAM SERVICES INC. 438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8 2008-06-23
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 51 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 87 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 79 Wolseley Street, Toronto, ON M5T1A4 2019-10-04

Competitor

Search similar business entities

City TORONTO
Post Code M5T2E3

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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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