10290424 CANADA INC.

Address:
3000 Langstaff Road, Suite 9, Vaughan, ON L4K4R7

10290424 CANADA INC. (Registration# M17730473) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 18, 2017.

Business Overview

Main Business

Registration Number M17730473
Business Number Expired / Expirée
Legal Business Name 10290424 CANADA INC. (English / Anglais)
Location 3000 LANGSTAFF ROAD, SUITE 9
VAUGHAN
ON L4K4R7
Canada
Registration Date 2017-10-18
Registration Expiration Date 2020-06-30
Phone Number 6479181103
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 10290424
Incorporation Date 2017-06-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3000 Langstaff Road, Suite 9, Vaughan, ON L4K4R7
Address 3000 LANGSTAFF ROAD, SUITE 9
City VAUGHAN
Province ON
Postal L4K4R7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21

Competitor

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City VAUGHAN
Post Code L4K4R7

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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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