K2 Foreign Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08270401. The business address is 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2.
Registration Number | M08270401 |
Legal Business Name | K2 FOREIGN EXCHANGE INC English / Anglais |
Address | 350 Highway 7 East Unit 217 Richmond Hill ON L4B3N2 |
Telephone | 9055084843 |
Registration Status | Ceased / Cessée |
Registration Date | 2008-06-23 |
Cessation Date | 2011-02-28 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1036044 |
Address | 350 Highway 7 East Unit 217 Richmond Hill ON L4B3N2 |
Incorporation Date | 1995-10-25 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
350 HIGHWAY 7 EAST UNIT 217 |
City | RICHMOND HILL |
Province | ON |
Postal Code | L4B3N2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Blockchain Venture Capital Inc. | 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 | 6474048966 | 2019-08-23 |
Ace General Contracting Inc. | 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 | 6475048159 | 2018-06-29 |
Green Ace Financial Inc. | Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 | 4168217452 | 2014-04-16 |
Fx49 Inc | 6 Leicester Road, Richmond Hill, ON L4B 2R5 | 4166436616 | 2011-05-04 |
Glorichs Financial Inc. | Unit 14-45b West Wilmot St., Richmond Hill, ON L4B 1K1 | 6479270066 | 2017-02-21 |
10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
Mosea Technologies Limited | 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 | 4166712887 | 2020-09-03 |
Ideal Money Services Inc. | 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 | 9057077203 | 2008-06-23 |
Mx Financial Construction Managment Investment Inc. | 180 West Beaver Creek, Richmondhill, ON L4B 1B4 | 6479840947 | 2019-03-05 |
Courtney Dennis · Wallop | 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 | 6478460481 | 2014-01-09 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
Do you have more infomration about K2 Foreign Exchange 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.