ROCA PARTNERS INC

Address:
81 Ambercroft Blvd, Toronto, ON M1W 2Z6

ROCA PARTNERS INC (Registration# M09043893) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 28, 2009.

Business Overview

Main Business

Registration Number M09043893
Business Number Expired / Expirée
Legal Business Name ROCA PARTNERS INC (English / Anglais)
Location 81 AMBERCROFT BLVD
TORONTO
ON M1W 2Z6
Canada
Registration Date 2009-08-28
Registration Expiration Date 2012-08-31
Phone Number 4164940977
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7226837
Incorporation Date 2009-08-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

81 Ambercroft Blvd, Toronto, ON M1W 2Z6
Address 81 AMBERCROFT BLVD
City TORONTO
Province ON
Postal M1W 2Z6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CURRSWAP GRAFTING FUND MANAGEMENT INC. 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 2014-10-17

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1740958 ONTARIO LTD 60 Eagleview Cres, Toronto, ON M1W 3N2 2009-11-20
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23
NATIONAL MONEY MART CO 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
NATIONAL MONEY MART COMPANY 5 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
DM WINNER LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22

Competitor

Search similar business entities

City TORONTO
Post Code M1W 2Z6

Improve Information

Please provide details on ROCA PARTNERS 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