ROSS MONEY TRANSFER · 1815208 ONTARIO INC

Address:
3932b Keele St, North York, ON M3J 1N8

ROSS MONEY TRANSFER · 1815208 ONTARIO INC (Registration# M10467052) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 28, 2010.

Business Overview

Main Business

Registration Number M10467052
Business Number Ceased / Cessée
Legal Business Name 1815208 ONTARIO INC (English / Anglais)
Operate Name ROSS MONEY TRANSFER
Location 3932B KEELE ST
NORTH YORK
ON M3J 1N8
Canada
Registration Date 2010-01-28
Cessation Date 2010-11-27
Phone Number 4163984114
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1815208
Incorporation Date 2010-01-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3932b Keele St, North York, ON M3J 1N8
Address 3932B KEELE ST
City NORTH YORK
Province ON
Postal M3J 1N8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1682689 ONTARIO LTD. 3342 Keele Street, Toronto, ON M3J 1L5 2008-06-23
DJL JEWELLERY INC. 1111a Finch Avenue West, North York, ON M3J 2P7 2013-06-18
CASH CARD TRUST AND SECURITIES INC. 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 2008-09-16
ONTSOFT INC. 715-500 Murray Ross Parkway, North York, ON M3J 2Z3 2020-01-27
1834850 ONTARIO LTD. 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 2014-04-30
CANIG D2D INC. 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 2014-10-27
TRAVEL MIX LTD. 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 2013-06-10
EASTERN ZOOM INC 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 2010-01-27
2169980 ONTARIO INC. 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K6 2008-06-23
ELIM INTERNATIONAL CORP. 1026-1110 Finch Ave West, North York, ON M3J 3M2 2009-10-16

Competitor

Search similar business entities

City NORTH YORK
Post Code M3J 1N8

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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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