1875647 ONTARIO LTD.

7100 Woodbine Ave. Suite112, Markham, ON L3R5J2

1875647 ONTARIO LTD. (Registration# M14047246) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 10, 2014.

Business Overview

Main Business

Registration Number M14047246
Business Number Expired / Expirée
Legal Business Name 1875647 ONTARIO LTD. (Bilingual (English/French) / Bilingue (anglais/français))
Location 7100 WOODBINE AVE. SUITE112
Registration Date 2014-11-10
Registration Expiration Date 2017-06-30
Phone Number 6472850927
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1875647
Incorporation Date 2012-06-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 7100 WOODBINE AVE. SUITE112
Province ON
Postal L3R5J2
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
10490415 CANADA INC 7100 Woodbine Ave,uint 202, Markham 2018-02-19
GREENLAND CAPITAL INC. 202 - 7100 Woodbine Ave, Marham 2018-02-02
SUNFANCE FINANCIAL CORP 211-7100 Woodbine Ave, Markham 2018-01-10


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Post Code L3R5J2

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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.