Registration Number | M11819461 |
Business Number | Ceased / Cessée |
Legal Business Name | UNIK RENOVATIONS INC. (English / Anglais) |
Location |
32 DAVEAN DR. NORTH YORK ON M2L 2R7 Canada |
Registration Date | 2011-04-20 |
Cessation Date | 2011-07-21 |
Phone Number | 4165204444 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 002217688 |
Incorporation Date | 2009-09-15 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 32 DAVEAN DR. |
City | NORTH YORK |
Province | ON |
Postal | M2L 2R7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INFOCORP COMPUTER SOLUTIONS LTD | 46 Wimpole Dr., North York, ON M2L 2L3 | 2013-09-18 | |
FARHEEN SYED CHAUDARY DRUGS LTD. | 2528 Bayview Ave, Willowdale, ON M2L1A0 | 2008-06-23 | |
CANADA POST CORPORATION | 2528 Bayview Ave, North York, ON M2L1A9 | 2008-07-15 | |
VIP TRADING INC. | 30 Bayview Ridge, North York, ON M2L1E5 | 2020-05-20 | |
METRO ONTARIO INC | 291 York Mills Rd, North York, ON M2L1L3 | 2008-06-23 | |
2547782 ONTARIO LTD. | 53 Fifeshire Rd, Toronto, ON M2L2G7 | 2017-03-14 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SWAPS TECHNOLOGY INC. | 814-43b Valley Woods Rd., North York, ON M3A2R5 | 2020-10-30 | |
YORK HILL TRADING INC | 6017 Yonge Street, North York, ON M2M3W2 | 2020-10-16 | |
BOLE MARKET INC. | 703 Lawrence Ave. West, North York, ON M6A1B4 | 2020-08-26 | |
TEDELA, MOTOLANI CHARLES | 34 Derrydown Road, North York, ON M3J1R3 | 2020-08-26 | |
ELHAMI, HADI | A-6087 Yonge Street, North York, ON M2M3W5 | 2020-08-21 | |
DEEPCOIN LIMITED | 250 Consumers Road Suite 1108, North York, ON M2J4V6 | 2020-06-17 | |
9992987 CANADA INC. | 5775 Yonge St., 1202, North York, ON M2M4J1 | 2020-06-03 | |
INSTACOIN ATM CANADA INC. | 200-21 Kodiak Crescent, North York, ON M3J3E5 | 2020-05-27 | |
2580837 ONTARIO LIMITED | 1048 Finch Ave W, North York, ON M3J2P7 | 2020-05-27 | |
2580837 ONTARIO LIMITED | 751 Don Mills Rd, North York, ON M3C1S3 | 2020-05-27 |
City | NORTH YORK |
Post Code | M2L 2R7 |
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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.