2108315 Ontario Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08183243. The business address is 4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5.
| Registration Number | M08183243 |
| Legal Business Name | 2108315 ONTARIO LTD Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | GOLDIUM II |
| Address | 4779 Steeles Ave East Unit 6 Toronto ON M1V4S5 |
| Telephone | 4164127601 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2012-02-08 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 2108315 |
| Address | 4779 Steeles Ave East Unit 6 Toronto ON M1V4S5 |
| Incorporation Date | 2006-07-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4779 STEELES AVE EAST UNIT 6 |
| City | TORONTO |
| Province | ON |
| Postal Code | M1V4S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Investors Corp | 25 Thunder Grove, Scarborough, ON M1V 3M2 | 4168293819 | 2014-07-02 |
| Novafx Group Inc. | 3660 Midland Avenue Suite 300, Toronto, ON M1V 0B8 | 6475692218 | 2020-03-25 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| Bitwin Exchange Corporation | 27 Becca Hall Trail, Scarborough, ON M1V 2T7 | 6474086866 | 2021-02-08 |
| Ben International Canada | 713-30 Thunder Grove, Toronto, ON M1V 4A3 | 6472966172 | 2016-06-08 |
| Yin Lian Exchange Inc. | 3250 Midland Ave Unit#G-115, Scarborough, ON M1V 4A1 | 6473457887 | 2014-12-24 |
| Dosanjh Foreign Exchange Inc. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 4162193705 | 2009-10-09 |
| Zhongcheng Inc. | 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 | 6479604999 | 2015-03-06 |
| Digital Finance and Future Ltd. | 3410 Midland Ave Suite 16, Toronto, ON M1V 4V4 | 4162920901 | 2019-05-27 |
| Unison Corporation Limited | 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8 | 12029222283 | 2020-07-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1701023 Ontario Inc. | 27 Apple Valley Way, Brampton, ON L6P 3R3 | 4168759119 | 2015-06-12 |
| 1852724 Ontario Inc. · Arz | 10231 Yonge Street Unit A, Richmond Hill, ON L4C 3B2 | 6478384242 | 2013-01-04 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
| 1775487 Ontario Inc. | 1523 Pharmacy Ave, Scarborough, ON M1R 2K1 | 6477021995 | 2012-10-17 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 2278169 Ontario Inc. | 202 - 2837 Yonge Street, Toronto, ON M4N 0A7 | 4162197641 | 2014-05-01 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
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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.