GOLDIUM II · 1538466 ONTARIO INC.

Address:
4779 Steeles Ave E #6, Toronto, ON M1V4S5

GOLDIUM II · 1538466 ONTARIO INC. is (Registration# M08794953), 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

Branch Information

Main Business 1538466 ONTARIO INC.
Branch Location 4779 STEELES AVE E #6
TORONTO
ON M1V4S5
Canada
Phone Number 4164127601
Web Site WWW.GOLDIUMFX.COM
Business Activity Foreign exchange dealing / Opérations de change

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)

Office Location

4779 Steeles Ave E #6, Toronto, ON M1V4S5
Address 4779 STEELES AVE E #6
City TORONTO
Province ON
Postal M1V4S5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DATONG FINANCIAL INC. 4675 Steeles Ave East, Unit 1e1, Scarborough, ON M1V4S5 2011-09-16
THE BANK OF NOVA SCOTIA 4723 Steeles Ave East, Scarborough, ON M1V4S5 2008-06-23
2628598 ONTARIO INC 4915 Steeles Avenue East, Scarborough, ON M1V4S5 2008-06-23
2108315 ONTARIO LTD 4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YIN LIAN EXCHANGE INC. 3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1 2014-12-24
ZHONGCHENG INC. 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 2015-03-06
JIE TONG INTERNATIONAL INC. 4675 Steeles Ave E, Toronto, ON M1V 4S5 2011-11-09
DOSANJH FOREIGN EXCHANGE INC. Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 2009-10-09
CFA FINANCIAL INC. 211-668 Silver Star Blvd, Scarborough, ON M1V 5N1 2009-09-25
1792983 ONTARIO INC 668 Silver Star Boulevard Unit 211, Toronto, ON M1V 5N1 2009-03-20
CHIENG, HOA NGOC 668 Silver Star Blvd, Unit 211, Toronto, ON M1V 5N1 2009-02-16
UNISON CORPORATION LIMITED 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2020-07-10
NOVAFX GROUP INC. 3660 Midland Avenue Suite 300, Toronto, ON M1V0B8 2020-03-25
CENTIGRAM INTERNATIONAL LTD. 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2019-09-18

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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