ROCKLAND VARIETY · 1498674 ONTARIO LTD

Address:
1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7

ROCKLAND VARIETY · 1498674 ONTARIO LTD (Registration# M09519654) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 4, 2009.

Business Overview

Main Business

Registration Number M09519654
Business Number Ceased / Cessée
Legal Business Name 1498674 ONTARIO LTD (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name ROCKLAND VARIETY
Location 1001 RYMAL RD E, UNIT 4
HAMILTON
ON L8W 3B7
Canada
Registration Date 2009-12-04
Cessation Date 2011-12-02
Phone Number 9053188833
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1498674
Incorporation Date 2001-12-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7
Address 1001 RYMAL RD E, UNIT 4
City HAMILTON
Province ON
Postal L8W 3B7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MORNING STAR MONEY EXPRESS REMIT CORPORATION 110 Eaglewood Drive, Hamilton, ON L8W 0B2 2011-06-30
2073518 ONTARIO INC. 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 2008-06-23
6052746 CANADA INC. 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
650981 BC LIMITED 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
701520 BC INC. 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
TEANO ACCOUNTING & FINANCIAL SERVICES 110 Eaglewood Drive, Hamilton, ON L8W0B2 2008-06-23
2689110 ONTARIO INC. 1394 Upper Gage Ave, Hamilton, ON L8W1E7 2008-06-23
1498674 ONT LTD 1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7 2008-06-23
H & R BLOCK CANADA INC 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 2008-06-23
H & R BLOCK CANADA INC 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W3J6 2008-06-23

Competitor

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City HAMILTON
Post Code L8W 3B7

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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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