2251704 ONTARIO INC

Address:
747 Don Mills Road Unit321a, Toronto, ON M3C 1T2

2251704 ONTARIO INC (Registration# M10696718) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 6, 2010.

Business Overview

Main Business

Registration Number M10696718
Business Number Expired / Expirée
Legal Business Name 2251704 ONTARIO INC (English / Anglais)
Location 747 DON MILLS ROAD UNIT321A
TORONTO
ON M3C 1T2
Canada
Registration Date 2010-08-06
Registration Expiration Date 2013-07-31
Phone Number 4164192655
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002251704
Incorporation Date 2010-07-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

747 Don Mills Road Unit321a, Toronto, ON M3C 1T2
Address 747 DON MILLS ROAD UNIT321A
City TORONTO
Province ON
Postal M3C 1T2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BONYAD-E-NABIZADA INC. 28 - 747 Don Mills Road, North York, ON M3C 1T2 2015-04-01
2050220 ONTARIO INC 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 2009-01-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MIDNIMO FINANCIAL GROUP INC. 60 Pavane Linkway, Unit 711, Toronto, ON M3C 1A1 2012-06-06
HAKIM, ZAHID Ph18 - 7 St Dennis Drive, North York, ON M3C 1E5 2015-04-16
CAMINGAL, FREDERICK 876 Lawrence Ave. East, Toronto, ON M3C 1P6 2010-02-05
FOOI INC. 8 Sampson Mews, Suite 202, Toronto, ON M3C0H5 2018-06-28
ARCILLA, MILAGROS C 5 Vicora Linkway Suite 304, Toronto, ON M3C1A4 2008-06-23
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08
AJH XCHANGE INC. 40 Wynford Dr, Suite 300a, Toronto, ON M3C1J5 2020-06-10
TRAVEL N GAIN INC 40 Wynford Drive, Toronto, ON M3C1J5 2008-06-23
GLOBALEX SERVICES INC. 40 Wynford Drive, Suite # 300b2, Toronto, ON M3C1J5 2008-06-23

Competitor

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City TORONTO
Post Code M3C 1T2

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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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