Lrg Investment and Management Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09847524. The business address is 17 Weston Rd, Toronto, ON M6N 5H2.
| Registration Number | M09847524 |
| Legal Business Name | LRG INVESTMENT AND MANAGEMENT LTD English / Anglais |
| Operate Name | LRG REMITTANCE |
| Address | 17 Weston Rd Toronto ON M6N 5H2 |
| Telephone | 4168254928 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-07-10 |
| Cessation Date | 2011-02-14 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1800103 |
| Address | 17 Weston Rd Toronto ON M6N 5H2 |
| Incorporation Date | 2009-06-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
17 WESTON RD |
| City | TORONTO |
| Province | ON |
| Postal Code | M6N 5H2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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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.