Registration Number | M20917932 |
Business Number | Registered / Inscrite |
Legal Business Name | RENOWS MARKETS FINANCIAL LTD. (English / Anglais) |
Location |
UNIT D-250 BAYLY STREET AJAX ON L1S3V4 Canada |
Registration Date | 2020-09-23 |
Registration Expiration Date | 2023-09-30 |
Phone Number | 2397905555 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1232959-0 |
Incorporation Date | 2020-09-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | UNIT D-250 BAYLY STREET |
City | AJAX |
Province | ON |
Postal | L1S3V4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 | 2008-06-23 | |
LAZARO, MAXIMINA DERIGE | 71 Station St Unit 5, Ajax, ON L1S1S2 | 2009-06-19 | |
D.A.M. FOODS LIMITED | 7-71 Station St, Ajax, ON L1S1S2 | 2008-07-15 | |
ATING BAHAY INC | 71 Station Street, Ajax, ON L1S1S2 | 2008-06-23 | |
NEW MAPLE SERVICES INC. | 37 Harwood Avenue S, Ajax, ON L1S2B8 | 2009-06-19 | |
BRIGHT GLOBAL TRADING, INC | 23 Harwood Avenue South, Ajax, ON L1S2B8 | 2009-06-19 | |
H & R BLOCK CANADA INC | 15 Harwood Avenue, Ajax, ON L1S2B9 | 2008-06-23 | |
BRIGHT GLOBAL TRADING INC | 23 Harwood Avenue South, Ajax, ON L1S2B9 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 | 2008-06-23 |
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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.