1163975 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08103635. The business address is 74 Cocksfield Ave, North York, ON M3H 3S9.
| Registration Number | M08103635 |
| Legal Business Name | 1163975 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | GLOBAL FOREIGN EXCHANGE |
| Address | 74 Cocksfield Ave North York ON M3H 3S9 |
| Telephone | 4163175202 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-09-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1163975 |
| Address | 74 Cocksfield Ave North York ON M3H 3S9 |
| Incorporation Date | 1996-01-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Name | CHANDER SHEKHAR WALIA |
| Address | 5726 Rhodes Street Vancouver BC V5R 3P4 |
| Telephone | 6044333650 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
74 COCKSFIELD AVE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3H 3S9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
| Yavuz Yay · 2ys Group | 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C6 | 4168029159 | 2020-06-17 |
| Niko John Serrano · E2n Remittance | 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 | 4163981817 | 2010-01-06 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 4166366046 | 2009-12-22 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
| Affordable Financing Solutions Inc · Afs Group | 4646 Dufferin St, Toronto, ON M3H 5S4 | 4168093632 | 2019-04-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1013490 Ontario Ltd. · Omega Foreign Exchange Commercial Co | 198 Spadina Ave., Toronto, ON M5T 2C2 | 4165938867 | 2008-06-23 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| 2443717 Ontario Inc. · Royal Capital Investment Group Royal Foreign Exchange | Unit 1 - 27 Armthorpe Road, Brampton, ON L6T 5M4 | 9054991793 ext. 101 | 2018-08-07 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 6046295401 | 2020-04-24 |
| 2156578 Ontario Inc. · E-Global Money Exchange | 118 Seabreeze Ave, Thornhill, ON L4J 9H1 | 4163015288 | 2017-03-17 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
Do you have more infomration about 1163975 Ontario Inc.? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.