RKRK FINANCIAL CORP.

Address:
4305-85 Queens Wharf Rd., Toronto, ON M5V0J9

RKRK FINANCIAL CORP. (Registration# M17821630) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 1, 2017.

Business Overview

Main Business

Registration Number M17821630
Business Number Ceased / Cessée
Legal Business Name RKRK FINANCIAL CORP. (English / Anglais)
Location 4305-85 QUEENS WHARF RD.
TORONTO
ON M5V0J9
Canada
Registration Date 2017-09-01
Cessation Date 2020-02-27
Phone Number 6478309363
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 002592668
Incorporation Date 2017-08-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4305-85 Queens Wharf Rd., Toronto, ON M5V0J9
Address 4305-85 QUEENS WHARF RD.
City TORONTO
Province ON
Postal M5V0J9
Country CA

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LEMONADE TECHNOLOGY LIMITED 786 King St W, Toronto, ON M5V 1N6 2020-09-02
BLAIN, DALY 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 2010-01-29
PARADISO VENTURES INC. 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 2020-05-22
DOST BUSINESS SERVICES LTD. 1209-50 Bruyeres Mews, Toronto, ON M5V0H8 2020-01-23
CORPORATION D'ÉCHANGE CANADA INC 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 2018-08-31
2580837 ONTARIO LIMITED 2902-219 Fort York Blvd, Toronto, ON M5V1B1 2020-05-27
ABLE GLOBAL LIMITED 495 Wellington St W, Toronto, ON M5V1G1 2020-07-06
CANADA POST CORPORATION 25 King St W, Toronto, ON M5V1J5 2008-07-15
DVEX LTD. 370 King St W. Suite 701, Toronto, ON M5V1J9 2019-10-04
NEWTON CRYPTO LTD 370 King St W Suite 701, Toronto, ON M5V1J9 2019-06-25

Competitor

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City TORONTO
Post Code M5V0J9

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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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