Registration Number | M13082844 |
Business Number | Ceased / Cessée |
Legal Business Name | RYW INC. (English / Anglais) |
Operate Name | REMIT YOUR WAY |
Location |
2750 14TH AVENUE SUITE 305 MARKHAM ON L3R 0B6 Canada |
Registration Date | 2013-03-01 |
Cessation Date | 2016-05-26 |
Phone Number | 9053057896 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 002279030 |
Incorporation Date | 2011-03-24 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2750 14TH AVENUE SUITE 305 |
City | MARKHAM |
Province | ON |
Postal | L3R 0B6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AFFINITY FOREIGN EXCHANGE INC | 307 - 2750 14th Avenue, Markham, ON L3R 0B6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INTERCHANGE FINANCIAL CORPORATION | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 2008-06-23 | |
AJAX FINANCIAL INC. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 2009-10-09 | |
CENTUM PHOENIX FINANCIAL INC. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 2009-05-01 | |
TRANSCARD CANADA LTD | 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 | 2008-06-23 | |
SNP TRADING LTD | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 2014-01-29 | |
AA FINANCIAL GROUP INC | 7050 Woodbine Ave, Suite 206, Markham, ON L3R 2R7 | 2008-06-23 | |
LIANTONGGUOJI INC. | 37 Risebrough Circle, Markham, ON L3R 3C2 | 2015-06-02 | |
GOCHIOCO, MAURICE | 10 Hamstead Court, Markham, ON L3R 3S7 | 2008-06-23 | |
1825688 ONTARIO INC. | 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 | 2010-06-04 | |
CONTINENTAL CURRENCY EXCHANGE INC., MARKHAM | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 2008-06-23 |
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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.