ONTARIO 268 LTD.

Address:
301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6

ONTARIO 268 LTD. (Registration# M10330577) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 13, 2010.

Business Overview

Main Business

Registration Number M10330577
Business Number Ceased / Cessée
Legal Business Name ONTARIO 268 LTD. (Bilingual (English/French) / Bilingue (anglais/français))
Location 301 SPADINA AVE, UNIT 1
TORONTO
ON M5T 2E6
Canada
Registration Date 2010-09-13
Cessation Date 2010-12-15
Facsimile Number 4169151818
Phone Number 4169151818
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1810034
Incorporation Date 2009-11-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6
Address 301 SPADINA AVE, UNIT 1
City TORONTO
Province ON
Postal M5T 2E6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Avenue, Toronto, ON M5T 2E6 2015-01-20
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Ave, Toronto, ON M5T 2E6 2015-01-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1013490 ONTARIO LTD. 198 Spadina Ave., Toronto, ON M5T 2C2 2008-06-23
MACH IT SYSTEMS INC. 402-260 Spadina Ave., Toronto, ON M5T 2E4 2012-09-28
1945235 ONTARIO INC. 334 Spadina Ave, Toronto, ON M5T 2G2 2015-12-08
VIETNAM SERVICES INC. 438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8 2008-06-23
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 51 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 87 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 79 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
CRYSTAL VENDING INC. 2 Bloor Street West, Toronto, ON M5T1G1 2020-06-03
2477173 ONTARIO INC 480 Dundas St W, Toronto, ON M5T1G9 2008-06-23
2580296 ONTARIO INC 574 Dundas Street West, Toronto, ON M5T1H5 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5T 2E6

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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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