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 |
Incorporation Number | 002750063 |
Incorporation Date | 2020-03-26 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 12 MIDDLETON COURT |
City | MARKHAM |
Province | ON |
Postal | L3G3R6 |
Country | CA |
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 |
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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.