1769548 ONTARIO LTD

Address:
14 Rockley Court, Thornhill, ON L3T 6V1

1769548 ONTARIO LTD (Registration# M09955415) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 16, 2009.

Business Overview

Main Business

Registration Number M09955415
Business Number Ceased / Cessée
Legal Business Name 1769548 ONTARIO LTD (English / Anglais)
Location 14 ROCKLEY COURT
THORNHILL
ON L3T 6V1
Canada
Registration Date 2009-10-16
Cessation Date 2010-03-29
Phone Number 4169554554
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1769548
Incorporation Date 2008-05-21
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

14 Rockley Court, Thornhill, ON L3T 6V1
Address 14 ROCKLEY COURT
City THORNHILL
Province ON
Postal L3T 6V1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WORLD OPEN TOURS TRAVEL AGENCY INC. 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 2014-08-20
MATSOURCE INC. Unit 226,7163 Yonge St, Markham, ON L3T 2A9 2013-02-15
8190852 CANADA INC 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04
YAS FINANCIAL INC 302 John St, Unit 2, Thornhill, ON L3T 6M8 2010-11-10
GLOBAL EXPRESSWAY INC 7805 Bayview Ave, Ste 1221, Thornhill, ON L3T 7N1 2009-08-14
1470611 ONTARIO INC 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05
MOBICASH SOLUTIONS INC. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05
MAPLE LEAF WEALTH Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 2013-07-24
FOREX INC. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23
BARADARAN SAFETY SOLUTIONS 7191 Yonge St., Suite 103a, Thornhill, ON L3T0C4 2019-02-05

Competitor

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City THORNHILL
Post Code L3T 6V1

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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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