CANIG D2D INC.

Address:
1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7

CANIG D2D INC. (Registration# M14057799) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 27, 2014.

Business Overview

Main Business

Registration Number M14057799
Business Number Ceased / Cessée
Legal Business Name CANIG D2D INC. (English / Anglais)
Location 1120 FINCH AVE W, SUITE 701
TORONTO
ON M3J 3H7
Canada
Registration Date 2014-10-27
Cessation Date 2014-12-10
Phone Number 6477810445
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002427903
Incorporation Date 2014-07-25
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7
Address 1120 FINCH AVE W, SUITE 701
City TORONTO
Province ON
Postal M3J 3H7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1682689 ONTARIO LTD. 3342 Keele Street, Toronto, ON M3J 1L5 2008-06-23
1815208 ONTARIO INC 3932b Keele St, North York, ON M3J 1N8 2010-01-28
DJL JEWELLERY INC. 1111a Finch Avenue West, North York, ON M3J 2P7 2013-06-18
CASH CARD TRUST AND SECURITIES INC. 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 2008-09-16
ONTSOFT INC. 715-500 Murray Ross Parkway, North York, ON M3J 2Z3 2020-01-27
1834850 ONTARIO LTD. 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 2014-04-30
TRAVEL MIX LTD. 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 2013-06-10
EASTERN ZOOM INC 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 2010-01-27
2169980 ONTARIO INC. 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K6 2008-06-23
ELIM INTERNATIONAL CORP. 1026-1110 Finch Ave West, North York, ON M3J 3M2 2009-10-16

Competitor

Search similar business entities

City TORONTO
Post Code M3J 3H7

Improve Information

Please provide details on CANIG D2D INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches