HATRA UNION · 11865838 CANADA LIMITED

Address:
128, 7777 Weston Road, Vaughan, ON L4L 0G9

HATRA UNION · 11865838 CANADA LIMITED (Registration# M20704954) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 22, 2020.

Business Overview

Main Business

Registration Number M20704954
Business Number Registered / Inscrite
Legal Business Name 11865838 CANADA LIMITED (English / Anglais)
Operate Name HATRA UNION
Location 128, 7777 WESTON ROAD
VAUGHAN
ON L4L 0G9
Canada
Registration Date 2020-04-22
Registration Expiration Date 2022-10-31
Phone Number 4169312860
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 11680927
Incorporation Date 2019-10-14
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

128, 7777 Weston Road, Vaughan, ON L4L 0G9
Address 128, 7777 WESTON ROAD
City VAUGHAN
Province ON
Postal L4L 0G9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2130379 ONTARIO INC Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 2009-01-09
1671474 ONTARIO LIMITED Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 2008-06-23
FP ICE INC. 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 2014-08-14
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 2008-06-23
GOLDEN CITY GLOBAL TRADING INC 128-7777 Weston Rd, Vaughn, ON L4L0G9 2019-12-05
SHOPPERS DRUG MART 4000 Hwy 7, Woodbrige, ON L4L1A6 2008-07-15
CASH MONEY CHEQUE CASHING 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 2008-06-23
CANADA POST CORPORATION 5694 7 Hwy, Woodbridge, ON L4L1B0 2008-07-15

Competitor

Search similar business entities

City VAUGHAN
Post Code L4L 0G9

Improve Information

Please provide details on HATRA UNION · 11865838 CANADA LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches