TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC

Address:
7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1

TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC (Registration# M18414171) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2018.

Business Overview

Main Business

Registration Number M18414171
Business Number Ceased / Cessée
Legal Business Name TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC (English / Anglais)
Location 7378 YONGE STREET /UNIT 23B
RICHMONDHILL
ON L4J8J1
Canada
Registration Date 2018-07-10
Cessation Date 2019-04-01
Phone Number 4168903040
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002634803
Incorporation Date 2018-05-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1
Address 7378 YONGE STREET /UNIT 23B
City RICHMONDHILL
Province ON
Postal L4J8J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FIONEX FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-05-06
TISO FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-03-06
11636987 CANADA INC. 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 2020-02-03
11636987 CANADA INC. 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 2020-02-03
REVNA FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-02-03
METNA FINANCIAL INVESTMENT INC 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2019-12-06
VERTRADE CORP 7378 Yonge Street Unit 23b, Thornhill, ON L4J8J1 2018-07-19
NAZERAN EXCHANGE LIMITED 7378 Yonge Street Unit 10b-2, Markham, ON L4J8J1 2017-10-18
2495289 ONTARIO INC Unit 23b-7378 Yonge St, Thornhill, ON L4J8J1 2015-12-22
YAS FINANCIAL & TRADING INC 9d 7398 Yonge Street, Thornhill, ON L4J8J1 2011-12-01

Competitor

Search similar business entities

City RICHMONDHILL
Post Code L4J8J1
Category construction
Category + City construction + RICHMONDHILL

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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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