2297970 ONTARIO INC.

Address:
1110 Finch Avenue West, North York, ON M3J2T2

2297970 ONTARIO INC. (Registration# M12196136) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 29, 2012.

Business Overview

Main Business

Registration Number M12196136
Business Number Ceased / Cessée
Legal Business Name 2297970 ONTARIO INC. (English / Anglais)
Location 1110 FINCH AVENUE WEST
NORTH YORK
ON M3J2T2
Canada
Registration Date 2012-02-29
Cessation Date 2013-01-01
Phone Number 6472038301
Web Site www.ltpfinancial.com
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 802595918
Issue City Toronto
Issue Province ON

Business Incorporation

Incorporation Number 002297970
Incorporation Date 2011-09-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1110 FINCH AVENUE WEST
City NORTH YORK
Province ON
Postal M3J2T2
Country CA

Competitor

Search similar business entities

City NORTH YORK
Post Code M3J2T2

Improve Information

Please comment or provide details below to improve the information on .

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.