is an agent of IGREEN FINANCIAL CORP. (Registration# M13921540), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 25, 2013.

Business Overview

Main Business

Registration Number M13921540
Business Number Ceased / Cessée
Legal Business Name IGREEN FINANCIAL CORP. (English / Anglais)
Location 10597 BAYVIEW AVE.
RICHMOND HILL
ON L4C 0M9
Canada
Registration Date 2013-06-25
Cessation Date 2016-05-31
Facsimile Number 9052376933
Phone Number 6476866895
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 8556920
Incorporation Date 2013-06-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 10597 BAYVIEW AVE.
City RICHMOND HILL
Province ON
Postal L4C 0M9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2011-10-21
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15
1170001 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2008-06-23
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2010-05-27
YAGHTIN, HASSAN 202 May Avenue, Richmond Hill, ON L4C 3S6 2008-07-18
UNITED BROTHERS CANADA INC. 30 Levendale Road, Richmond Hill, ON L4C 4H2 2013-04-24

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C 0M9

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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.