FINEST CONNECTION CONSULTING · FINCONNECT (CANADA) CORPORATION

Address:
201-1300 Cornwall Road, Oakville, ON L6J7W5

FINEST CONNECTION CONSULTING · FINCONNECT (CANADA) CORPORATION (Registration# M19545768) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 20, 2019.

Business Overview

Main Business

Registration Number M19545768
Business Number Registered / Inscrite
Legal Business Name FINCONNECT (CANADA) CORPORATION (English / Anglais)
Operate Name FINEST CONNECTION CONSULTING
Location 201-1300 CORNWALL ROAD
OAKVILLE
ON L6J7W5
Canada
Registration Date 2019-03-20
Registration Expiration Date 2022-02-28
Phone Number 6479156285
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 002679881
Incorporation Date 2019-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

201-1300 Cornwall Road, Oakville, ON L6J7W5
Address 201-1300 CORNWALL ROAD
City OAKVILLE
Province ON
Postal L6J7W5
Country CA

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Entity Name Office Street_Address Start Date Status
2040606 ONTARIO INC. 1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3 2009-06-19
2040606 ONTARIO INC 1140 Winston Churchill Boulevard, Oakville, ON L6J0A3 2008-06-23
1362553 ONTARIO INC. 338 Lakeshore Rd E, Oakville, ON L6J1G0 2008-06-23
THE BANK OF NOVA SCOTIA 207 Lakeshore Rd East, Oakville, ON L6J1H7 2008-06-23
CANADA POST CORPORATION 338 Lakeshore Rd E, Oakville, ON L6J1J6 2008-07-15
ANQUAN PAYMENT SERVICES CORP. 1266 Devon Rd, Oakville, ON L6J2L8 2016-11-21
PETER BYUNG-UK / HEA-KYUNG CHUN 109 Thomas St, Oakville, ON L6J3A0 2008-06-23
CANADA POST CORPORATION 109 Thomas St, Oakville, ON L6J3A7 2008-07-15
MOMENTUM CREDIT UNION 1045 Industry St, Oakville, ON L6J5A8 2016-12-09
CANADA POST CORPORATION 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-07-15

Competitor

Search similar business entities

City OAKVILLE
Post Code L6J7W5

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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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