HANNAH EXCHANGE · WORLD GOLDEN TECH INC.

Address:
232 Churchill Ave, North York, ON M2R1E3

HANNAH EXCHANGE · WORLD GOLDEN TECH INC. (Registration# M18009097) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 16, 2018.

Business Overview

Main Business

Registration Number M18009097
Business Number Registered / Inscrite
Legal Business Name WORLD GOLDEN TECH INC. (English / Anglais)
Operate Name HANNAH EXCHANGE
Location 232 CHURCHILL AVE
NORTH YORK
ON M2R1E3
Canada
Registration Date 2018-05-16
Registration Expiration Date 2021-05-31
Phone Number 6475374207
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002634508
Incorporation Date 2018-05-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
HANNAH EXCHANGE · WORLD GOLDEN TECH INC. 8763 Bayview Ave,unit 116, Richmond Hill, ON L4B3V1 2018-05-16 Registered

Office Location

232 Churchill Ave, North York, ON M2R1E3
Address 232 CHURCHILL AVE
City NORTH YORK
Province ON
Postal M2R1E3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RADIN SMART LTD 205-222 Finch Ave West., North York, ON M2R 1M2 2011-06-10
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R 1N2 2012-05-11
V & L GLOBAL INC 4931 Bathurst St, North York, ON M2R 1X8 2008-12-23
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R 1X8 2008-10-03
HARSH POTRAIT STUDIO 289 Finch Ave West, North York, ON M2R1N1 2016-11-25
ONTARIO CORP NO. 250857943 289 Finch Ave. West, North York, ON M2R1N2 2014-08-07
2182459 ONTARIO INC 289 Finch Avenue West, Toronto, ON M2R1N2 2011-06-22
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R1N2 2009-06-19
2182459 ONTARIO INC. 289 Finch Avenue West, North York, ON M2R1N2 2008-07-15
RASHCO DRUG LTD 301 Finch Ave West, North York, ON M2R1N2 2008-06-23

Competitor

Search similar business entities

City NORTH YORK
Post Code M2R1E3

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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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