RYKI INC.

Address:
139 Northfield Drive West, Suite 3, Waterloo, ON N2L5A6

RYKI INC. (Registration# M19525430) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2019.

Business Overview

Main Business

Registration Number M19525430
Business Number Registered / Inscrite
Legal Business Name RYKI INC. (English / Anglais)
Location 139 NORTHFIELD DRIVE WEST, SUITE 3
WATERLOO
ON N2L5A6
Canada
Registration Date 2019-09-25
Registration Expiration Date 2022-08-31
Phone Number 2262407189
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 002709374
Incorporation Date 2019-08-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

139 Northfield Drive West, Suite 3, Waterloo, ON N2L5A6
Address 139 NORTHFIELD DRIVE WEST, SUITE 3
City WATERLOO
Province ON
Postal N2L5A6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHENGQI FINANCIAL INC. 20 Erb St West Suite 1003, Waterloo, ON N2L1T2 2017-11-01
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2009-11-20
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2016-08-31
CURRENCY CONVERTERS OF WATERLOO INC 355 Erb St W, Waterloo, ON N2L1W4 2009-09-25
CURRENCY CONVERTERS OF WATERLOO INC. 3a- 355 Erb Street West, Waterloo, ON N2L1W4 2009-09-18
BEECHWOOD PHARMACY LTD 50 Westmount Rd N, Waterloo, ON N2L2R0 2008-06-23
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
THE BANK OF NOVA SCOTIA 14 Fischer-hallman Rd N, Waterloo, ON N2L2X3 2008-06-23
CANADA POST CORPORATION 190 Northfield Dr, Waterloo, ON N2L3V0 2008-07-15

Competitor

Search similar business entities

City WATERLOO
Post Code N2L5A6

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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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