WALLOP · DENNIS, COURTNEY

Address:
11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1

WALLOP · DENNIS, COURTNEY (Registration# M14637393) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 9, 2014.

Business Overview

Main Business

Registration Number M14637393
Business Number Expired / Expirée
Legal Individual Name DENNIS, COURTNEY
Operate Name WALLOP
Location 11 ONEIDA CRESCENT APT 701
RICHMOND HILL
ON L4B 0A1
Canada
Registration Date 2014-01-09
Registration Expiration Date 2016-07-31
Phone Number 6478460481
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1
Address 11 ONEIDA CRESCENT APT 701
City RICHMOND HILL
Province ON
Postal L4B 0A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GREEN ACE FINANCIAL INC. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16
IDEAL MONEY SERVICES INC. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2008-06-23
FX49 INC 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04
4PAY INCORPORATED 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2013-11-07
AN LINK FINANCIAL INC. 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 2012-12-07
SEPEHR MONEY TRADER 1595 16th Avenue Suite 301 Unit 338, Richmond Hill, ON L4B 3N9 2008-06-23
ORKID CANADA INC 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23
HRB CANADA INC 301 High Tech Road (lo, Richmond Hill, ON L4B0A3 2008-06-23
ACRELAND CREDIT LTD. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B0A9 2018-01-10
BLOCKCHAIN VENTURE CAPITAL INC. 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B0C7 2019-08-23

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4B 0A1

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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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