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 |
|---|---|---|---|
| 2169980 Ontario Inc. · Drabus Consulting | 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K6 | 4169186607 | 2008-06-23 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Ontsoft Inc. | 715-500 Murray Ross Parkway, North York, ON M3J 2Z3 | 4167073124 | 2020-01-27 |
| Etercash Limited | 65 Martin Rose Avenue Unit 9, North York, ON M3J 2L6 | 7737275906 | 2023-05-19 |
| 11463403 Canada Inc · Kabul-Toronto Exchange | 21 Boake Street, Toronto, ON M3J 0B8 | 6473389245 | 2019-06-25 |
| Temo Investments Inc. · Pickup Money Transfer | 505-1183 Finch Ave West, Northyork, ON M3J 2G2 | 4372889862 | 2021-06-03 |
| Afgc Holdings Ltd. · Tradex Advisors | 265 Rimrock Road Suite 201, Toronto, ON M3J 3C6 | 4168392736 | 2016-12-16 |
| Travel Mix Ltd. · Money Market | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 4168541259 | 2013-06-10 |
| Anonymous | Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K7 | 6479049568 | 2019-09-27 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1201736 Ontario Inc. | 438 Third Street North, Kenora, ON P9N 2M1 | 8074687375 | 2019-08-16 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| 2262110 Ontario Inc. | 204-2498 Yonge Street, Toronto, ON M4P 2H8 | 4164604433 | 2014-01-29 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
Do you have more infomration about 2297970 Ontario Inc.? Please fill in the following form.
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.