LONNY PRIME LIMITED

Address:
155-2 King Street West Suite 170, Hamilton, ON L8P4S0

LONNY PRIME LIMITED (Registration# M20350660) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 3, 2020.

Business Overview

Main Business

Registration Number M20350660
Business Number Registered / Inscrite
Legal Business Name LONNY PRIME LIMITED (English / Anglais)
Location 155-2 KING STREET WEST SUITE 170
HAMILTON
ON L8P4S0
Canada
Registration Date 2020-06-03
Registration Expiration Date 2023-06-30
Phone Number 12029459751
Web Site www.lonnyfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1209598-0
Incorporation Date 2020-06-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

155-2 King Street West Suite 170, Hamilton, ON L8P4S0
Address 155-2 KING STREET WEST SUITE 170
City HAMILTON
Province ON
Postal L8P4S0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EXPEDIER INC 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 2020-09-18
CANADA POST CORPORATION 2 King St W Jackson Sq, Hamilton, ON L8P4S0 2008-07-15
JACKSON SQUARE PO 7-2 King St W, Hamilton, ON L8P4S0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., HAMILTON 2 King St West, Unit 138, Hamilton, ON L8P 1A1 2008-06-23
AAJIMATICS INC. 305-175 Longwood Rd South, Hamilton, ON L8P0A1 2020-07-29
J AHMAD DRUS LTD 620 King St W, Hamilton, ON L8P1A0 2008-06-23
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2 King Street West Unit 138 Jackson Square Mall, Hamilton, ON L8P1A1 2017-09-08
1887951 ONTARIO INC. 2 King Street West, Hamilton, ON L8P1A1 2018-02-02
CG CONVENIENCE STORE INC 2 King St W Ste 404, Hamilton, ON L8P1A4 2008-06-23
CANADA CASH FOR GOLD INC. 172 King St W, Hamilton, ON L8P1A5 2019-02-28
GLOBAL KABABAYAN ENTERPRISES 166 King St W, Hamilton, ON L8P1A5 2016-11-25
1794632 ONTARIO INC 215 King St West, Hamilton, ON L8P1A7 2008-06-23
ALOPINLESS, INC 250 King St W, Hamilton, ON L8P1A9 2008-06-23

Competitor

Search similar business entities

City HAMILTON
Post Code L8P4S0

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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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