LRG REMITTANCE · LRG INVESTMENT AND MANAGEMENT LTD

Address:
17 Weston Rd, Toronto, ON M6N 5H2

LRG REMITTANCE · LRG INVESTMENT AND MANAGEMENT LTD (Registration# M09847524) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2009.

Business Overview

Main Business

Registration Number M09847524
Business Number Ceased / Cessée
Legal Business Name LRG INVESTMENT AND MANAGEMENT LTD (English / Anglais)
Operate Name LRG REMITTANCE
Location 17 WESTON RD
TORONTO
ON M6N 5H2
Canada
Registration Date 2009-07-10
Cessation Date 2011-02-14
Phone Number 4168254928
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1800103
Incorporation Date 2009-06-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

17 Weston Rd, Toronto, ON M6N 5H2
Address 17 WESTON RD
City TORONTO
Province ON
Postal M6N 5H2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2081254 ONTARIO INC. 2470 St Clair Avenue W, Toronto, ON M6N 1L3 2008-11-28
TORRES, ANICETO 24 Wiltshire Ave, Toronto, ON M6N 2V9 2009-02-04
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30
VALIMAGIC INC. 672 Jane Street, Toronto, ON M6N 4A7 2012-08-17
BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. 601-787 Jane Street, Toronto, ON M6N 4B7 2008-07-31
PROCEDA SERVICES 1853 Davenport Rd., Toronto, ON M6N1B8 2016-09-23
CASH MONEY CHEQUE CASHING 1795 St Clair Ave W, Toronto, ON M6N1J7 2008-06-23
KENT CONVENIENCE 1832 St Clair Avenue West, Toronto, ON M6N1J8 2008-06-23
METRO ONTARIO INC 2155 St Clair Ave West, Toronto, ON M6N1K5 2008-06-23
TRINH, HUNG 2413 St Clair Avenue W, Toronto, ON M6N1K9 2009-06-19

Competitor

Search similar business entities

City TORONTO
Post Code M6N 5H2
Category investment
Category + City investment + TORONTO

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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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