TRADE TRAIN INC

Address:
800 Lawrence Ave. W. Apt 422, North York, ON M6A0B1

TRADE TRAIN INC (Registration# M19140543) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 30, 2019.

Business Overview

Main Business

Registration Number M19140543
Business Number Registered / Inscrite
Legal Business Name TRADE TRAIN INC (English / Anglais)
Location 800 LAWRENCE AVE. W. APT 422
NORTH YORK
ON M6A0B1
Canada
Registration Date 2019-05-30
Registration Expiration Date 2022-03-03
Phone Number 6472211644
Business Activity Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 002620922
Incorporation Date 2018-02-16
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

800 Lawrence Ave. W. Apt 422, North York, ON M6A0B1
Address 800 LAWRENCE AVE. W. APT 422
City NORTH YORK
Province ON
Postal M6A0B1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEY POWER CORP 500 Lawrence Ave W, North York, ON M6A 1A1 2011-09-09
1786593 ONTARIO INC 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 2009-03-12
CONTINENTAL CURRENCY EXCHANGE INC., YORKDALE 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 2008-06-23
CANADA POST CORPORATION 500 Lawrence Ave W, Toronto, ON M6A1A0 2008-07-15
ALEXANDRA KARMIRIS PHARMACY 3110 Bathurst Street, North York, ON M6A1A0 2008-06-23
BOLE MARKET INC. 703 Lawrence Ave. West, North York, ON M6A1B4 2020-08-26
UY, RAFAEL 64-c Wasdale Crescent, Toronto, ON M6A1W8 2008-06-23
FINANCIAL WAY INC 3077 Bathurst Street, Toronto, ON M6A1Z9 2008-06-23
SHOPPERS DRUG MART 0809 3110 Bathurst St, North York, ON M6A2A1 2008-07-15
THE BANK OF NOVA SCOTIA 3094 Bathurst St, North York, ON M6A2A1 2008-06-23

Competitor

Search similar business entities

City NORTH YORK
Post Code M6A0B1

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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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