VIP TRADING INC.

Address:
30 Bayview Ridge, North York, ON M2L1E5

VIP TRADING INC. (Registration# M20945130) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 20, 2020.

Business Overview

Main Business

Registration Number M20945130
Business Number Registered / Inscrite
Legal Business Name VIP TRADING INC. (English / Anglais)
Location 30 BAYVIEW RIDGE
NORTH YORK
ON M2L1E5
Canada
Registration Date 2020-05-20
Registration Expiration Date 2023-04-30
Phone Number 6476091441
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1200798-3
Incorporation Date 2020-04-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

30 Bayview Ridge, North York, ON M2L1E5
Address 30 BAYVIEW RIDGE
City NORTH YORK
Province ON
Postal M2L1E5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INFOCORP COMPUTER SOLUTIONS LTD 46 Wimpole Dr., North York, ON M2L 2L3 2013-09-18
UNIK RENOVATIONS INC. 32 Davean Dr., North York, ON M2L 2R7 2011-04-20
FARHEEN SYED CHAUDARY DRUGS LTD. 2528 Bayview Ave, Willowdale, ON M2L1A0 2008-06-23
CANADA POST CORPORATION 2528 Bayview Ave, North York, ON M2L1A9 2008-07-15
METRO ONTARIO INC 291 York Mills Rd, North York, ON M2L1L3 2008-06-23
2547782 ONTARIO LTD. 53 Fifeshire Rd, Toronto, ON M2L2G7 2017-03-14

Corporations with the same city

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SWAPS TECHNOLOGY INC. 814-43b Valley Woods Rd., North York, ON M3A2R5 2020-10-30
YORK HILL TRADING INC 6017 Yonge Street, North York, ON M2M3W2 2020-10-16
BOLE MARKET INC. 703 Lawrence Ave. West, North York, ON M6A1B4 2020-08-26
TEDELA, MOTOLANI CHARLES 34 Derrydown Road, North York, ON M3J1R3 2020-08-26
ELHAMI, HADI A-6087 Yonge Street, North York, ON M2M3W5 2020-08-21
DEEPCOIN LIMITED 250 Consumers Road Suite 1108, North York, ON M2J4V6 2020-06-17
9992987 CANADA INC. 5775 Yonge St., 1202, North York, ON M2M4J1 2020-06-03
INSTACOIN ATM CANADA INC. 200-21 Kodiak Crescent, North York, ON M3J3E5 2020-05-27
2580837 ONTARIO LIMITED 1048 Finch Ave W, North York, ON M3J2P7 2020-05-27
2580837 ONTARIO LIMITED 751 Don Mills Rd, North York, ON M3C1S3 2020-05-27

Competitor

Search similar business entities

City NORTH YORK
Post Code M2L1E5
Category trading
Category + City trading + NORTH YORK

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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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