SK FINANCIAL CONSTRUCTION INVESTMENT INC.

Address:
4 Thornbush Court, Richmond Hill, ON L4S1Z9

SK FINANCIAL CONSTRUCTION INVESTMENT INC. (Registration# M20913939) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 27, 2020.

Business Overview

Main Business

Registration Number M20913939
Business Number Registered / Inscrite
Legal Business Name SK FINANCIAL CONSTRUCTION INVESTMENT INC. (English / Anglais)
Location 4 THORNBUSH COURT
RICHMOND HILL
ON L4S1Z9
Canada
Registration Date 2020-03-27
Registration Expiration Date 2023-02-28
Phone Number 6479390742
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1190905-3
Incorporation Date 2020-02-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

4 Thornbush Court, Richmond Hill, ON L4S1Z9
Address 4 THORNBUSH COURT
City RICHMOND HILL
Province ON
Postal L4S1Z9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2338039 ONTARIO INC. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24
TAEB ENTERPRISES INC. 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 2008-06-23
THE BANK OF NOVA SCOTIA 1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2 2008-06-23
H & R BLOCK CANADA INC 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 2008-06-23
GORBAN, VOLODYMYR 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 2017-01-17
TE INTERNATIONAL TRADING LTD 183 Yorkland, Richmond Hill, ON L4S1A2 2019-12-05
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23
CANADA POST CORPORATION 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 2008-07-15
H & R BLOCK CANADA INC Walmart, Richmond Hill, ON L4S1P3 2008-06-23
H & R BLOCK CANADA INC 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 2008-06-23

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4S1Z9
Category construction
Category + City construction + RICHMOND HILL

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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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