2750063 ONTARIO INC.

Address:
12 Middleton Court, Markham, ON L3G3R6

2750063 ONTARIO INC. (Registration# M20114885) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2020.

Business Overview

Main Business

Registration Number M20114885
Business Number Registered / Inscrite
Legal Business Name 2750063 ONTARIO INC. (English / Anglais)
Location 12 MIDDLETON COURT
MARKHAM
ON L3G3R6
Canada
Registration Date 2020-10-23
Registration Expiration Date 2023-03-31
Phone Number 6479373689
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 002750063
Incorporation Date 2020-03-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 12 MIDDLETON COURT
City MARKHAM
Province ON
Postal L3G3R6
Country CA

Corporations with the same city

Entity Name Office Street_Address Start Date Status
TRUSTART TECHNOLOGIES LIMITED 100 Allstate Pkwy, Markham, ON L3R6H3 2020-11-18
PBMEDAL LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-11-18
AMCAP GLOBAL LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-11-06
MAGKING LIMITED 500-1030 Woodbine Avenue, Markham, ON L3R6G2 2020-10-30
ROYAL FINANCIAL & CONSTRUCTION INC 24 Briarglen Rd, Markham, ON L6C2Z6 2020-10-30
MKJ GLOBAL LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-10-30
ONE UNION VENTURE GROUP LIMITED 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R6G2 2020-10-30
11907654 CANADA INC. 7181 Woodbine Ave., Markham, ON L3R1A3 2020-10-14
ONEBT STAR INC. 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C1Y9 2020-09-30
UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD. 500-7030 Woobine Ave, Markham, ON L3R6G2 2020-09-30

Competitor

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City MARKHAM
Post Code L3G3R6

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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.