YINGTU GROUP LIMITED

Address:
250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S2G6

YINGTU GROUP LIMITED (Registration# M20891751) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 12, 2020.

Business Overview

Main Business

Registration Number M20891751
Business Number Registered / Inscrite
Legal Business Name YINGTU GROUP LIMITED (English / Anglais)
Location 250 FIRST AVENUE, OTTAWA, ONTARIO K1S 2G6, CANADA
ONTARIO
ON K1S2G6
Canada
Registration Date 2020-06-12
Registration Expiration Date 2023-03-31
Phone Number 16474778433
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 174665
Incorporation Date 2020-03-31
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S2G6
Address 250 FIRST AVENUE, OTTAWA, ONTARIO K1S 2G6, CANADA
City ONTARIO
Province ON
Postal K1S2G6
Country CA

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JEAN PAUL, MALI 343 Preston St, Suite 1190, Ottawa, ON K1S 1N4 2014-04-26
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THE BANK OF NOVA SCOTIA 65 Main St At Hawthorne, Ottawa, ON K1S1B5 2008-06-23
CANADA POST CORPORATION 1424 Sandford Fleming Ave, Ottawa, ON K1S1B9 2008-07-15
MS WATSON HEALTH CARE INC. 192 Main St, Ottawa, ON K1S1C0 2008-06-23
CANADA POST CORPORATION 192 Main St, Ottawa, ON K1S1C2 2008-07-15
WIN WHOLE LTD. 343 Preston Street, 11th Floor, Ottawa, ON K1S1N4 2020-04-15
CANADA POST CORPORATION 3080 Carling Ave, Ottawa, ON K1S2E5 2008-07-15
CANADA POST CORPORATION 108 Third Ave, Ottawa, ON K1S2J8 2008-07-15
CANADA POST CORPORATION 108 Third Ave, Ottawa, ON K1S2L0 2008-06-23

Competitor

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City ONTARIO
Post Code K1S2G6

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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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