LUMIERE TRADING LTD.

Address:
8167 Yonge St, Thornhill, ON L3T2C6

LUMIERE TRADING LTD. (Registration# M18823696) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2018.

Business Overview

Main Business

Registration Number M18823696
Business Number Registered / Inscrite
Legal Business Name LUMIERE TRADING LTD. (English / Anglais)
Location 8167 YONGE ST
THORNHILL
ON L3T2C6
Canada
Registration Date 2018-11-23
Registration Expiration Date 2021-11-30
Phone Number 4165421111
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2665359
Incorporation Date 2018-11-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

8167 Yonge St, Thornhill, ON L3T2C6
Address 8167 YONGE ST
City THORNHILL
Province ON
Postal L3T2C6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2679374 ONTARIO LTD. 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T2C6 2019-02-28
BEHNAM, MIR-HEYDARI 202-8185 Yonge St, Thornhill, ON L3T2C6 2015-11-03
H & R BLOCK CANADA INC 8199 Yonge St, Thornhill, ON L3T2C6 2008-06-23
IRANIAN PAKSIMA FINANCING & TRADING INC. 8185 Yonge St Suite 202, Thornhill, ON L3T2C6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WORLD OPEN TOURS TRAVEL AGENCY INC. 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 2014-08-20
MATSOURCE INC. Unit 226,7163 Yonge St, Markham, ON L3T 2A9 2013-02-15
8190852 CANADA INC 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04
YAS FINANCIAL INC 302 John St, Unit 2, Thornhill, ON L3T 6M8 2010-11-10
1769548 ONTARIO LTD 14 Rockley Court, Thornhill, ON L3T 6V1 2009-10-16
GLOBAL EXPRESSWAY INC 7805 Bayview Ave, Ste 1221, Thornhill, ON L3T 7N1 2009-08-14
1470611 ONTARIO INC 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05
MOBICASH SOLUTIONS INC. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05
MAPLE LEAF WEALTH Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 2013-07-24
FOREX INC. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23

Competitor

Search similar business entities

City THORNHILL
Post Code L3T2C6
Category trading
Category + City trading + 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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