ROYAL FINANCIAL & CONSTRUCTION INC

Address:
24 Briarglen Rd, Markham, ON L6C2Z6

ROYAL FINANCIAL & CONSTRUCTION INC (Registration# M20686024) 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 M20686024
Business Number Registered / Inscrite
Legal Business Name ROYAL FINANCIAL & CONSTRUCTION INC (English / Anglais)
Location 24 BRIARGLEN RD
MARKHAM
ON L6C2Z6
Canada
Registration Date 2020-10-30
Registration Expiration Date 2022-10-31
Phone Number 6474018159
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002771270
Incorporation Date 2020-08-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 24 BRIARGLEN RD
City MARKHAM
Province ON
Postal L6C2Z6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
AF GENERAL CONSTRUCTION INC. 24 Briarglen Rd, Markham, ON L6C2Z6 2018-07-18

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
YORK FINANCIAL & CONSTRUCTION CONSULTING INC. 24 Briarglen Rd., Markham, ON L6C2Z6 2018-03-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZC TRADING INC. 111 Elmrill Rd, Markham, ON L6C 2Y4 2015-01-09
AMANDA D'SOUZA PHARMACY INC. 2920 Major Mackenzie Dr E, Markham, ON L6C0G0 2008-06-23
CANADA POST CORPORATION 2920 Major Mackenzie Dr E, Markham, ON L6C0G6 2008-07-15
THE BANK OF NOVA SCOTIA 288 Major Mackenzie Dr Unit #1, Markham, ON L6C0G6 2008-06-23
2580837 ONTARIO LIMITED 9980 Kennedy Rd, Markham, ON L6C0M4 2020-05-27
2701830 ONTARIO 9980 Kennedy Road, Markham, ON L6C0M4 2008-06-23
ZANGAK INC 2 Bishop's Gate, Markham, ON L6C0T8 2019-06-04
VICKY CK WONG DRUGS LTD 9255 Woodbine Ave, Markham, ON L6C1Y0 2008-06-23
ONEBT STAR INC. 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C1Y9 2020-09-30
GETBIT EXCHANGE LIMITED 9255 Woodbine Avenue, Markham, ON L6C1Y9 2020-08-21

Competitor

Search similar business entities

City MARKHAM
Post Code L6C2Z6
Category construction
Category + City construction + MARKHAM

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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.