M. KASIPPILLAI & SONS · ONTARIO FINANCE INC.

Address:
3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6

M. KASIPPILLAI & SONS · ONTARIO FINANCE INC. (Registration# M09186962) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2009.

Business Overview

Main Business

Registration Number M09186962
Business Number Ceased / Cessée
Legal Business Name ONTARIO FINANCE INC. (English / Anglais)
Operate Name M. KASIPPILLAI & SONS
Location 3351 MARKHAM RD, SUITE 109
SCARBOROUGH
ON M1X 0A6
Canada
Registration Date 2009-05-15
Cessation Date 2014-06-30
Phone Number 4163218221
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1648111
Incorporation Date 2005-02-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6
Address 3351 MARKHAM RD, SUITE 109
City SCARBOROUGH
Province ON
Postal M1X 0A6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HARI FOREX CENTRE INC. #109-3351 Markham Rd, Scarborough, ON M1X 0A6 2014-12-09
KIRUTHIYA JEWELLERY & FASHION LTD. 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 2011-02-16
BALASARANGA FOREIGN EXCHANGE AND MONEY TRANSFER INC A117-3351 Markham Road, Scarborough, ON M1X 0A6 2010-07-07

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NORTHERN UNION LIMITED 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 2013-01-09
2460753 ONTARIO INC. Unit 117, 6055 Steeles Ave E, Toronto, ON M1X 0A7 2015-08-05
RAJ TRAVELS & TOURS INC. 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 2015-04-28
SUNCITY SUPER MARKET 2761 Markham Road, Scarborough, ON M1X0A4 2016-01-15
PIONEER MONEY TRANSFER INC. Unit C25-2761 Markham Road, Toronto, ON M1X0A5 2019-06-10
DACCO MONEY TRANSFER INC. 3351 Markham Road, Suite 116, Toronto, ON M1X0A6 2019-05-10
2637094 ONTARIO INC 3351 Markham Road, Suite 113, Toronto, ON M1X0A6 2018-06-01
KANDASAMY, SRISANKAR Mannar Road, Kuruman Kadu, Vavuniya, Sri-lanka, Vavuniya, Sri-lanka, ON M1X0A6 2011-02-16
BANU GOBHAN ENTERPRISE 140a Bharathi Nagar 2nd Street, Chakkarapani Nagar Main Road, Amtattur Tiruvallur, ON M1X0A6 2011-02-16
KIRUTHIYA JEWELLERY & FASHION LTD 3351 Markham Road (suite #a117), Toronto, ON M1X0A6 2009-06-19

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1X 0A6

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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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