GOLDIUM II · 1538466 ONTARIO INC.

Address:
715 Central Pwky West, Mississauga, ON L5B4L1

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 715 CENTRAL PWKY WEST
MISSISSAUGA
ON L5B4L1
Canada
Phone Number 6474766509
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

715 Central Pwky West, Mississauga, ON L5B4L1
Address 715 CENTRAL PWKY WEST
City MISSISSAUGA
Province ON
Postal L5B4L1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1875649 ONTARIO INC. 715 Central Parkway, Mississauga, ON L5B4L1 2019-10-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2008-06-23
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2008-06-23
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2008-11-14
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
CANADIAN FILIPINO XCHANGE LIMITED 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24

Competitor

Search similar business entities

City TORONTO
Post Code M5T2E3

Improve Information

Please provide details on GOLDIUM II · 1538466 ONTARIO INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches