1862321 ONTARIO INC

Address:
36 Camden Drive, Concord, ON L4K 5S7

1862321 ONTARIO INC (Registration# M11521088) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2011.

Business Overview

Main Business

Registration Number M11521088
Business Number Ceased / Cessée
Legal Business Name 1862321 ONTARIO INC (English / Anglais)
Location 36 CAMDEN DRIVE
CONCORD
ON L4K 5S7
Canada
Registration Date 2011-11-30
Cessation Date 2012-06-13
Phone Number 6472809917
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1862321
Incorporation Date 2011-11-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

36 Camden Drive, Concord, ON L4K 5S7
Address 36 CAMDEN DRIVE
City CONCORD
Province ON
Postal L4K 5S7
Country CA

Corporations with the same postal prefix

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MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21
SUN N STEP INC 1611 Rutherford Road (suite #1b), Vaughan, ON L4K0C6 2009-06-19

Competitor

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City CONCORD
Post Code L4K 5S7

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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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