HUAXIN FINANCE & INVESTMENT INC.

Address:
Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6

HUAXIN FINANCE & INVESTMENT INC. (Registration# M11009998) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 10, 2011.

Business Overview

Main Business

Registration Number M11009998
Business Number Ceased / Cessée
Legal Business Name HUAXIN FINANCE & INVESTMENT INC. (English / Anglais)
Location UNIT 1111 250 CONSUMERS RD
TORONTO
ON M2J 4V6
Canada
Registration Date 2011-05-10
Cessation Date 2011-05-10
Phone Number 6478877879
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 781216-7
Incorporation Date 2011-03-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6
Address UNIT 1111 250 CONSUMERS RD
City TORONTO
Province ON
Postal M2J 4V6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JOHNNY AIR CARGO CANADA INC Peanut Plaza 25c- 3030 Don Mills Rd, North York, ON M2J 3C1 2008-07-15
PAGALAN, MARINA App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27
8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
TEHRANI EXCHANGE 211 Consumers Road Unit 301, Toronto, ON M2J 4G8 2008-06-23
SECURA EXCHANGES LTD. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28
DOLLAR$ & $ENT INC 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2008-09-10
KAVEH GENERAL TRADING INC. 20 Bloorview Apt 1113, Toronto, ON M2J0A6 2012-08-15
11183931 CANADA INC. 106 Parkway Forest Drive, Suite 103, North York, ON M2J0C3 2019-01-22
BITS & BYTES MOBILE SOFTWARE INC 50 Forest Manor Rd, North York, North York, ON M2J0E3 2019-11-07
FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan, ON M2J1M6 2011-03-11

Competitor

Search similar business entities

City TORONTO
Post Code M2J 4V6
Category investment
Category + City investment + TORONTO

Improve Information

Please provide details on HUAXIN FINANCE & INVESTMENT INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches