2357028 ONTARIO INC.

10 Charterhouse Road, Toronto, ON M1S 2T5

2357028 ONTARIO INC. (Registration# M13084149) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 10, 2013.

Business Overview

Main Business

Registration Number M13084149
Business Number Expired / Expirée
Legal Business Name 2357028 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
ON M1S 2T5
Registration Date 2013-06-10
Registration Expiration Date 2016-01-31
Phone Number 4167548868
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002357028
Incorporation Date 2013-01-11
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Province ON
Postal M1S 2T5
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
6519407 CANADA INC. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2016-12-22
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
LEHUI INC 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2015-01-23
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2012-08-31
PHOENIX 88 BUSINESS CENTRE INC 4168 Finch Ave East- Unit 327, Scarborough, ON M1S 5H6 2011-01-17


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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.