9531432 CANADA LTD

Address:
16-140 Bradwick Dr., Concord, ON L4K1K8

9531432 CANADA LTD (Registration# M20878554) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 15, 2020.

Business Overview

Main Business

Registration Number M20878554
Business Number Registered / Inscrite
Legal Business Name 9531432 CANADA LTD (English / Anglais)
Location 16-140 BRADWICK DR.
CONCORD
ON L4K1K8
Canada
Registration Date 2020-04-15
Registration Expiration Date 2022-11-30
Phone Number 6475471199
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 953143-2
Incorporation Date 2015-11-30
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

16-140 Bradwick Dr., Concord, ON L4K1K8
Address 16-140 BRADWICK DR.
City CONCORD
Province ON
Postal L4K1K8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
10449024 CANADA LTD 16-140 Bradwick Dr., Concord, ON L4K1K8 2020-04-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21

Competitor

Search similar business entities

City CONCORD
Post Code L4K1K8

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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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