SPOT CURRENCY EXCHANGE · M2 IMPORT EXPORT & INVESTMENT LTD

Address:
141-7181 Yonge Street, Thornhill, ON L3T0C7

SPOT CURRENCY EXCHANGE · M2 IMPORT EXPORT & INVESTMENT LTD (Registration# M18131082) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 5, 2018.

Business Overview

Main Business

Registration Number M18131082
Business Number Ceased / Cessée
Legal Business Name M2 IMPORT EXPORT & INVESTMENT LTD (English / Anglais)
Operate Name SPOT CURRENCY EXCHANGE
Location 141-7181 YONGE STREET
THORNHILL
ON L3T0C7
Canada
Registration Date 2018-11-05
Cessation Date 2020-06-05
Phone Number 6477407403
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 1998627
Incorporation Date 2018-07-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

141-7181 Yonge Street, Thornhill, ON L3T0C7
Address 141-7181 YONGE STREET
City THORNHILL
Province ON
Postal L3T0C7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GOLDEN SUN GROUP LTD Unit 141-7181 Yonge Street, Thornhill, ON L3T0C7 2020-08-24
FLUENT GLOBAL TRADING INC. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-15
7 PLUS TRADING CORP. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-13
GOLDEN STAR DEVELOPMENT GROUP INC 7181, Markham, ON L3T0C7 2020-04-01
E1 INVESTMENT INC. 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 2019-12-20
2711146 ONTARIO LTD Unit #284 - 7181 Yonge Street, Markham, ON L3T0C7 2019-08-30
NITSA INC. 7181 Yonge, Markham, ON L3T0C7 2019-04-24
A PLUS INVESTMENTS AND TRADING INC. 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 2019-04-04
BAREKAT CONSULTING INC. 7181 Yonge St, 40, Thornhill, ON L3T0C7 2018-09-12
ARAD INC 64- 7181 Yonge St, Thornhill, ON L3T0C7 2018-02-28

Competitor

Search similar business entities

City THORNHILL
Post Code L3T0C7
Category investment
Category + City investment + THORNHILL

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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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