1852724 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13984802. The business address is 10231 Yonge Street Unit A, Richmond Hill, ON L4C 3B2.
| Registration Number | M13984802 |
| Legal Business Name | 1852724 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | ARZ |
| Address | 10231 Yonge Street Unit A Richmond Hill ON L4C 3B2 |
| Telephone | 6478384242 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-01-04 |
| Cessation Date | 2013-04-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1852724 |
| Address | 10231 Yonge Street Unit A Richmond Hill ON L4C 3B2 |
| Incorporation Date | 2011-06-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
10231 YONGE STREET UNIT A |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 3B2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| York Trust Exchange and Financial Service Inc. | Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 | 6475478300 | 2017-10-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| 2721402 Ontario Corporation | 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 | 4167073124 | 2020-01-28 |
| Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2681889 Ontario Inc. | 94 May Avenue, Richmond Hill, ON L4C 3S6 | 9059224477 | 2019-04-03 |
| 2608584 Ontario Inc. | 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 | 4167273552 | 2020-09-02 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| 2740141 Ontario Inc | 24-7181 Yonge Street, Markham, ON L4J 8J2 | 6478014509 | 2020-03-17 |
| 2262110 Ontario Inc. | 204-2498 Yonge Street, Toronto, ON M4P 2H8 | 4164604433 | 2014-01-29 |
| 2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
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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.