1875647 Ontario Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14047246. The business address is 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2.
| Registration Number | M14047246 |
| Legal Business Name | 1875647 ONTARIO LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 7100 Woodbine Ave. Suite112 Markham ON L3R 5J2 |
| Telephone | 6472850927 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-11-10 |
| Expiration Date | 2017-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1875647 |
| Address | 7100 Woodbine Ave. Suite112 Markham ON L3R 5J2 |
| Incorporation Date | 2012-06-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7100 WOODBINE AVE. SUITE112 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 5J2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sunfance Financial Corp | 211-7100 Woodbine Ave, Markham, ON L3R 5J2 | 6479950668 | 2015-01-22 |
| Licpay Financial Ltd. | 7100 Woodbine Ave, Unit 117, Markham, ON L3R 5J2 | 6472850927 | 2018-06-06 |
| Baorui Securities Limited | 7100 Woodbine Avenue, Markham, ON L3R 5J2 | 8189272292 | 2021-08-25 |
| Greenland Capital Inc. · Midasfx Midasfx | 202 - 7100 Woodbine Ave, Marham, ON L3R 5J2 | 6479270066 | 2018-02-02 |
| 10490415 Canada Inc | 7100 Woodbine Ave,Uint 202, Markham, ON L3R 5J2 | 4169125089 | 2018-02-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
| 2740141 Ontario Inc | 24-7181 Yonge Street, Markham, ON L4J 8J2 | 6478014509 | 2020-03-17 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| 2758446 Ontario Inc. | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 | 6139781111 | 2020-10-07 |
| 2681889 Ontario Inc. | 94 May Avenue, Richmond Hill, ON L4C 3S6 | 9059224477 | 2019-04-03 |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
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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.