RIFA TECHNOLOGY COMPANY LIMITED

Address:
60 Atlantic Avenue, Suite 280, Toronto, ON M6K1X9

RIFA TECHNOLOGY COMPANY LIMITED (Registration# M20804532) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 2, 2020.

Business Overview

Main Business

Registration Number M20804532
Business Number Registered / Inscrite
Legal Business Name RIFA TECHNOLOGY COMPANY LIMITED (English / Anglais)
Location 60 ATLANTIC AVENUE, SUITE 280
TORONTO
ON M6K1X9
Canada
Registration Date 2020-10-02
Registration Expiration Date 2022-10-03
Phone Number 12052165142
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1236104-3
Incorporation Date 2020-09-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

60 Atlantic Avenue, Suite 280, Toronto, ON M6K1X9
Address 60 ATLANTIC AVENUE, SUITE 280
City TORONTO
Province ON
Postal M6K1X9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JEWELLERY WATCH CORPORATION 1385 Queen Street West, Toronto, ON M6K 1M3 2013-12-23
PAYMOBILE INC. 107 Atlantic Ave, Suite 201, Toronto, ON M6K 1Y2 2015-03-05
PEMPO INC. 100 Western Battery Road, Suite 2005, Toronto, ON M6K 3S2 2015-08-11
KAPAMILYA FOOD INC. 113 Springhurst Ave., Toronto, ON M6K1B9 2008-06-23
2446551 ONTARIO INC. 1221 King Street W, Toronto, ON M6K1G3 2009-06-19
NATIONAL MONEY MART CO 1220 King St West, Toronto, ON M6K1G4 2008-06-23
NEW GALAXY DONUTS INC 1228 King Street W, Toronto, ON M6K1G4 2008-06-23
NATIONAL MONEY MART COMPANY 1220 King St West, Toronto, ON M6K1G4 2008-06-23
GIORGIOUS INC 1439 King Street West, Toronto, ON M6K1H9 2008-06-23
RYCK PHARM INC 1488 Queen St W, Toronto, ON M6K1L0 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M6K1X9

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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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