2399701 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14045923. The business address is 15207 Yonge Street, Aurora, ON L4G 1L8.
| Registration Number | M14045923 |
| Legal Business Name | 2399701 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | AURORA MONEY EXCHANGE |
| Address | 15207 Yonge Street Aurora ON L4G 1L8 |
| Telephone | 9055038765 |
| Website | auroraexchange.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2014-01-14 |
| Expiration Date | 2024-09-16 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002399701 |
| Address | 15207 Yonge Street Aurora ON L4G 1L8 |
| Incorporation Date | 2013-12-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
15207 YONGE STREET |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 1L8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| Bna Smart Payment Systems Ltd | 504-180 John West Way, Aurora, ON L4G 0E4 | 6472029758 | 2023-06-08 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| Rora Inc. · Caspian Currency Exchange | 14879 Yonge Street, Aurora, ON L4G 1A1 | 6478210973 | 2022-12-09 |
| Northern Crown Trading Inc. | 125 Hillview Rd, Aurora, ON L4G 2M6 | 6475620234 | 2023-05-19 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| 2202717 Ontario Limited · Anp Money Transfer | 100 Echo Point Apt - 808, Toronto, ON M1W 2V2 | 6472732530 | 2009-05-08 |
| 1886623 Ontario Ltd. · Money To Go | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 6478934480 | 2016-05-20 |
| Aurora Internet Industry Cluster Group Co., Ltd. | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| Aurora Financial Services | 2713i Tasilik Street Po Box 11416, Iqaluit, NU X0H 0H0 | 5875838545 | 2020-04-17 |
| Aurora Energy Pty Ltd | Trust Company Complex,Ajeltake Road,Ajeltake Island,Majuro, Majuro, MH 96960, MH | 861539709 | 2020-07-08 |
| 1519258 Ontario Inc · Shore Bazaar Money Exchange & Transfer | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 4162890095 | 2008-07-22 |
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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.