K2 Foreign Exchange Inc

9055084843 · 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2

Overview

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.

MSB Registration Information

Registration NumberM08270401
Legal Business NameK2 FOREIGN EXCHANGE INC English / Anglais
Address350 Highway 7 East Unit 217
Richmond Hill
ON L4B3N2
Telephone9055084843
Registration StatusCeased / Cessée
Registration Date2008-06-23
Cessation Date2011-02-28
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1036044
Address350 Highway 7 East Unit 217
Richmond Hill
ON L4B3N2
Incorporation Date1995-10-25
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 350 HIGHWAY 7 EAST UNIT 217
CityRICHMOND HILL
ProvinceON
Postal CodeL4B3N2
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Blockchain Venture Capital Inc. 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C764740489662019-08-23
Ace General Contracting Inc. 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E864750481592018-06-29
Green Ace Financial Inc. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B141682174522014-04-16
Fx49 Inc 6 Leicester Road, Richmond Hill, ON L4B 2R541664366162011-05-04
Glorichs Financial Inc. Unit 14-45b West Wilmot St., Richmond Hill, ON L4B 1K164792700662017-02-21
10271446 Canada Ltd. · Yka International Yka International 3-9030 Leslie Street, Richmond Hill, ON L4B 1G241687742222017-06-26
Mosea Technologies Limited 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L641667128872020-09-03
Ideal Money Services Inc. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y790570772032008-06-23
Mx Financial Construction Managment Investment Inc. 180 West Beaver Creek, Richmondhill, ON L4B 1B464798409472019-03-05
Courtney Dennis · Wallop 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A164784604812014-01-09
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Goel Foreign Exchange Ltd 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H790579612382008-06-23
Queensland Foreign Exchange 50 Carroll St., Toronto, ON M4M 3G341654375502023-03-30
Pak-Canadian Foreign Exchange Ltd. 2858 Danforth Ave, Toronto, ON M4C 1M141691592102008-06-23
Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H578042649462008-06-23
Associated Foreign Exchange Inc. 21045 Califa Street, Woodland Hills, CA 913678883072339 ext. 32562008-06-23
A-Class Foreign Exchange Inc. 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A840399990002008-07-18
New Way Foreign Exchange Ltd. 17238 -59 Avenue, Surrey, BC V3S 8T760476072572008-10-10
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK852523770662022-02-23
Satluj Foreign Exchange Inc 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W690546185852011-07-08
Foreign Exchange 123 Queen Street West, Toronto, ON M5H 2M941636430042008-06-23

Improve Information

Do you have more infomration about K2 Foreign Exchange Inc? Please fill in the following form.

Dataset Information

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.