CANCOIN INC.

Address:
22 Markham Road, Scarborough, ON M1M2Z4

CANCOIN INC. (Registration# M13941728) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2013.

Business Overview

Main Business

Registration Number M13941728
Business Number Expired / Expirée
Legal Business Name CANCOIN INC. (English / Anglais)
Location 22 MARKHAM ROAD
SCARBOROUGH
ON M1M2Z4
Canada
Registration Date 2013-10-23
Registration Expiration Date 2018-09-03
Phone Number 4163333505
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 002383785
Incorporation Date 2013-08-09
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

22 Markham Road, Scarborough, ON M1M2Z4
Address 22 MARKHAM ROAD
City SCARBOROUGH
Province ON
Postal M1M2Z4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAC'S CONVENIENCE STORES INC. (CLOSED AS OF APRIL 30, 2018) 2975 Kingston Rd E, Scarborough, ON M1M1N0 2008-06-23
SHOPPERS DRUG MART #811 2999 Kingston Rd, Scarborough, ON M1M1P0 2008-06-23
CANADA POST CORPORATION 2975 Kingston Rd, Scarborough, ON M1M1P1 2008-07-15
THE BANK OF NOVA SCOTIA 3041 Kingston Rd, Scarborough, ON M1M1P1 2008-06-23
SHREEJI CORNER INC 3220 Kingston Road, Toronto, ON M1M1P4 2008-06-23
MELVIN CHEMISTS INC 3485 Kingston Road, Scarborough, ON M1M1R4 2008-06-23
Z.A.N.E. GENERAL SERVICES 74 Willamer Drive, Scarborough, ON M1M1W8 2008-06-23
LEE, MAN SUK 116 Markham Rd, Scarborough, ON M1M2Z7 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
ISHIMWE, ANNY 1214- 1050 Markham Road, Scarborough, ON M1H2Y7 2020-11-18
SIGBENU, LUCKY OGHENERUME 125 Village Green Square Unit 1708, Scarborough, ON M1S0G3 2020-08-18
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
NASIM, MOHAMMED 3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7 2020-07-29
DM WINNER LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1M2Z4

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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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