2297970 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12196136. The business address is 1110 Finch Avenue West, North York, ON M3J 2T2.
| Registration Number | M12196136 |
| Legal Business Name | 2297970 ONTARIO INC. English / Anglais |
| Address | 1110 Finch Avenue West North York ON M3J 2T2 |
| Telephone | 6472038301 |
| Website | www.ltpfinancial.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-02-29 |
| Cessation Date | 2013-01-01 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002297970 |
| Address | 1110 Finch Avenue West North York ON M3J 2T2 |
| Incorporation Date | 2011-09-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1110 FINCH AVENUE WEST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3J 2T2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fora Pay Inc. · Forapay | 1110 Finch Avenue West, Suite 406, Toronto, ON M3J 2T2 | 6478243697 | 2021-08-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Cadabra Cryptoinvest Corp. | 1280 Finch Ave W Suite 413, Toronto, ON M3J 3K6 | 4168232276 | 2021-03-29 |
| Canig D2d Inc. | 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 | 6477810445 | 2014-10-27 |
| Lucid Elliptic Services Corp. | 1205 - 1 De Boers Dr, North York, ON M3J 3E5 | 6476699548 | 2018-03-13 |
| 11463403 Canada Inc · Kabul-Toronto Exchange | 21 Boake Street, Toronto, ON M3J 0B8 | 6473389245 | 2019-06-25 |
| Luoyu Zhou | 380 Assiniboine Rd, Toronto, ON M3J 1L4 | 6476084089 | 2018-01-12 |
| Temo Investments Inc. · Pickup Money Transfer | 505-1183 Finch Ave West, Northyork, ON M3J 2G2 | 4372889862 | 2021-06-03 |
| Travel Mix Ltd. · Money Market | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 4168541259 | 2013-06-10 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| Djl Jewellery Inc. | 1111a Finch Avenue West, North York, ON M3J 2P7 | 4166619362 | 2013-06-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2758446 Ontario Inc. | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 | 6139781111 | 2020-10-07 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 2608584 Ontario Inc. | 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 | 4167273552 | 2020-09-02 |
| 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 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2444826 Ontario Inc. | 495 Queenmary Drive, Brampton, ON L7A 4Y1 | 4164191337 | 2020-10-21 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| 1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
| 2681889 Ontario Inc. | 94 May Avenue, Richmond Hill, ON L4C 3S6 | 9059224477 | 2019-04-03 |
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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.