LITI HOLDINGS INC.

Address:
76 Sandbanks Dr, Richmond Hill, ON L4E 4K7

LITI HOLDINGS INC. (Registration# M13382644) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2013.

Business Overview

Main Business

Registration Number M13382644
Business Number Registered / Inscrite
Legal Business Name LITI HOLDINGS INC. (English / Anglais)
Location 76 SANDBANKS DR
RICHMOND HILL
ON L4E 4K7
Canada
Registration Date 2013-10-21
Registration Expiration Date 2021-03-12
Phone Number 6479238360
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002373143
Incorporation Date 2013-05-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

76 Sandbanks Dr, Richmond Hill, ON L4E 4K7
Address 76 SANDBANKS DR
City RICHMOND HILL
Province ON
Postal L4E 4K7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JC MONEY SERVICE INTERNATIONAL INC. 89 Estate Garden Dr., Richmond Hill, ON L4E 3V6 2015-12-08
MAJIDI INC. 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 2015-06-26
SHOPPERS DRUG MART C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0 2008-07-15
P. MISTRY FAMILY HEALTHCARE LTD 118 Tower Hill Rd, Richmond Hill, ON L4E0K0 2008-06-23
1969459 ONTARIO INC. 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E0K2 2017-02-09
1969459 ONTARIO INC 13071 Yonge Street (unit 25), Richmond Hill, ON L4E0K2 2009-06-19
LU, HANG 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 2017-05-19
DU, XIAO 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 2017-05-19
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4E1A0 2008-06-23
RICHARDO LODUCA PHARMACY LIMITED 13070 Yonge St, Richmond Hill, ON L4E2T0 2008-06-23

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4E 4K7

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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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