ONE UNION VENTURE GROUP LIMITED

Address:
500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R6G2

ONE UNION VENTURE GROUP LIMITED (Registration# M20180126) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20180126
Business Number Registered / Inscrite
Legal Business Name ONE UNION VENTURE GROUP LIMITED (English / Anglais)
Location 500-7030 WOODBINE AVE L3R 6G2, CANADA
MARKHAM
ON L3R6G2
Canada
Registration Date 2020-10-30
Registration Expiration Date 2023-10-31
Phone Number 2365931911
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 1243509-8
Incorporation Date 2020-10-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 500-7030 WOODBINE AVE L3R 6G2, CANADA
City MARKHAM
Province ON
Postal L3R6G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
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
MKJ GLOBAL LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-10-30
UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD. 500-7030 Woobine Ave, Markham, ON L3R6G2 2020-09-30
BORDAR FOREX LIMITED 500-7030 Woobine Ave, Markham, ON L3R6G2 2020-09-23
HOTA INTERNATIONAL CO., LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-09-16
LEAD DEER CO., LIMITED 500-7030 Woodbine Ave On, Markham, ON L3R6G2 2020-09-16
COINEX GLOBAL LIMITED 7030 Woodbine Ave Suite 500, Markham, ON L3R6G2 2020-08-26
UMIEX LTD. 500- 7030 Woodbine Avenue, Markham, ON L3R6G2 2020-07-31

Competitor

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City MARKHAM
Post Code L3R6G2

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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.