LEGACY FINANCIAL & INVESTMENT INC.

Address:
32 Morewood Ave, North York, ON M2K1L7

LEGACY FINANCIAL & INVESTMENT INC. (Registration# M18613536) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 4, 2018.

Business Overview

Main Business

Registration Number M18613536
Business Number Ceased / Cessée
Legal Business Name LEGACY FINANCIAL & INVESTMENT INC. (English / Anglais)
Location 32 MOREWOOD AVE
NORTH YORK
ON M2K1L7
Canada
Registration Date 2018-10-04
Cessation Date 2019-06-05
Phone Number 6479394766
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 5000696
Incorporation Date 2018-08-31
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

32 Morewood Ave, North York, ON M2K1L7
Address 32 MOREWOOD AVE
City NORTH YORK
Province ON
Postal M2K1L7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ASAHI PARTS LTD. 20 Heathview Ave., North York, ON M2K 2C1 2010-11-19
THE FX OFFICE GLOBAL MEDIA INC 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 2008-06-23
GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto, ON M2K0A3 2016-10-07
LAWRANCE TECH INC. 406 17 Ruddigton Dr, Toronto, ON M2K0A8 2018-02-28
TRANSAVE LTD. Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 2020-01-06
GATEWAY GIFTS 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-07-15
2325308 ONTARIO INC. 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-06-23
NADIA FILIPPETTO PHARMACY INC. 2901 Bayview Ave, Willowdale, ON M2K1E0 2008-06-23
CANADA POST CORPORATION 2901 Bayview Ave, Willowdale, ON M2K1E6 2008-07-15
THE BANK OF NOVA SCOTIA 2901 Bayview Ave, North York, ON M2K1E6 2008-06-23

Competitor

Search similar business entities

City NORTH YORK
Post Code M2K1L7
Category investment
Category + City investment + NORTH YORK

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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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