CHEQUE & CURRENCY EXCHANGE · 1170001 ONTARIO INC.

Address:
10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7

CHEQUE & CURRENCY EXCHANGE · 1170001 ONTARIO INC. (Registration# M08993106) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08993106
Business Number Ceased / Cessée
Legal Business Name 1170001 ONTARIO INC. (English / Anglais)
Operate Name CHEQUE & CURRENCY EXCHANGE
Location 10077 YONGE STREET UNIT 6
RICHMOND HILL
ON L4C 1T7
Canada
Registration Date 2008-06-23
Cessation Date 2010-12-08
Phone Number 9057706542
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1170001
Incorporation Date 1996-02-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 10077 YONGE STREET UNIT 6
City RICHMOND HILL
Province ON
Postal L4C 1T7
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
2051302 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C1T7 2017-04-07

Corporations with the same postal code

Entity Name Office Address Start Date Status
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2011-10-21
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
IGREEN FINANCIAL CORP. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2010-05-27
YAGHTIN, HASSAN 202 May Avenue, Richmond Hill, ON L4C 3S6 2008-07-18
UNITED BROTHERS CANADA INC. 30 Levendale Road, Richmond Hill, ON L4C 4H2 2013-04-24
QUICKXCHANGE CURRENCY SERVICES INC. 10265 Yonge Street, Unit B, Richmond Hill, ON L4C 4Y7 2012-04-20
TEREK ENTERPRISE INC. Unit 209, 15 Baif Blvd., Richmond Hill, ON L4C 5N7 2014-01-07

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C 1T7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.