GOLD COPIOUS RAIN LTD.

Address:
2233 Argentia Rd, Suite 302, Mississauga, ON L5N2X7

GOLD COPIOUS RAIN LTD. (Registration# M20648300) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 9, 2020.

Business Overview

Main Business

Registration Number M20648300
Business Number Registered / Inscrite
Legal Business Name GOLD COPIOUS RAIN LTD. (English / Anglais)
Location 2233 ARGENTIA RD, SUITE 302
MISSISSAUGA
ON L5N2X7
Canada
Registration Date 2020-09-09
Registration Expiration Date 2022-09-10
Phone Number 12052165088
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1230920-3
Incorporation Date 2020-09-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2233 Argentia Rd, Suite 302, Mississauga, ON L5N2X7
Address 2233 ARGENTIA RD, SUITE 302
City MISSISSAUGA
Province ON
Postal L5N2X7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ONE WORLD MONEY TRANSFER INC. 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 2013-09-25
SMILE TECHONOLOGIES CANADA LTD 5825 Tiz Road, Mississauga, ON L5N0B6 2018-04-20
2715157 ONTARIO INC 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 2009-06-19
2715157 ONTARIO INC. 57 Queen Street North, Mississauga, ON L5N1A2 2008-06-23
H & R BLOCK CANADA INC 1940 Argentia Road Store #1000, Mississauga, ON L5N1P9 2008-06-23
HONG FEY FINANCIAL INTERNATIONAL LTD. 6029 Starfield Cresent, Mississauga, ON L5N1X2 2016-10-05
PADRON, CAROLINA 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 2008-06-23
2591236 ONTARIO INC 2760 Derry Road West, Mississauga, ON L5N2R4 2008-06-23
CRYSTAL VENDING INC. 6677 Meadowvale Town Centre Cir, Mississauga, ON L5N2R5 2020-06-03
METRO ONTARIO INC 6677 Meadowvale Town Ctr, Mississauga, ON L5N2R5 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5N2X7

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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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