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.
ON L4C 0M9
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.
Province ON
Postal L4C 0M9
Country CA

Entities with the same location

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


Search similar business entities

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.