1547203 Ontario Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08950777. The business address is 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3.
| Registration Number | M08950777 |
| Legal Business Name | 1547203 ONTARIO LTD English / Anglais |
| Address | 1315 Lawrence Ave E Unit 311 North York ON M3A 3R3 |
| Telephone | 4164848877 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2012-05-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1547203 |
| Address | 1315 Lawrence Ave E Unit 311 North York ON M3A 3R3 |
| Incorporation Date | 2002-10-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1315 LAWRENCE AVE E UNIT 311 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3A 3R3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metacapital Inc. · Zhippit | 1315 Lawrence Ave E, Unit 509, Toronto, ON M3A 3R3 | 6477156280 | 2014-04-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Prime Money.Ca | 802-1202 York Mills Road, North York, ON M3A 1Y1 | 6476203039 | 2021-01-18 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Anonymous | Unit 1212 2020 Don Mills Road, Toronto, ON M3A 3R6 | 4166785558 | 2011-06-10 |
| 12134373 Canada Inc. · Myfx.Ca | 1225 York Mills Road, North York, ON M3A 0A6 | 4165785155 | 2020-08-14 |
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Swaps Technology Inc. · Swapsfx | 814-43b Valley Woods Rd., North York, ON M3A 2R5 | 6478719237 | 2020-10-30 |
| 13395766 Canada Inc. · Volcor Automated | 150 Graydon Hall Drive #2404, North York, ON M3A 3B3 | 6474823842 | 2023-09-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Atas Global Limited | 240 Duncan Mill Rd, North York, ON M3B 3S6 | 3372921027 | 2023-05-23 |
| Fedha Payments Inc · Dole | 2 Sheppard Ave, Suite 2000, North York, ON M2N 5Y7 | 2095072194 | 2023-02-23 |
| 1000564672 Ontario Inc. · Bahmani Exchange Sarafi Bahmani | 6120b Yonge St., North York, ON M2M 3W7 | 4163190000 | 2023-07-26 |
| Arg Exchange Inc | 6089 Yonge St, North York, ON M2M 3W2 | 4162240000 | 2022-07-18 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| Roma Exchange Inc | 6125 Yonge Street Unit 4, North York, ON M2M 3W8 | 4165001078 | 2023-08-30 |
| 1000588131 Ontario Inc. · Falamak Exchange | 6365 Yonge St.#206&207, North York, ON M2M 4J8 | 6476177736 | 2023-08-04 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
| 1000496921 Ontario Inc. · Niavaran | 6087 Yonge Street, North York, ON M2M 3W2 | 4168377010 | 2023-05-23 |
| Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2681889 Ontario Inc. | 94 May Avenue, Richmond Hill, ON L4C 3S6 | 9059224477 | 2019-04-03 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 2608584 Ontario Inc. | 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 | 4167273552 | 2020-09-02 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| 2740141 Ontario Inc | 24-7181 Yonge Street, Markham, ON L4J 8J2 | 6478014509 | 2020-03-17 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
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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.