1834850 Ontario Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14436811. The business address is 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4.
| Registration Number | M14436811 |
| Legal Business Name | 1834850 ONTARIO LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 4801 Keele Street, Suite 63 Toronto ON M3J 3A4 |
| Telephone | 4168260005 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-04-30 |
| Expiration Date | 2016-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1834850 |
| Address | 4801 Keele Street, Suite 63 Toronto ON M3J 3A4 |
| Incorporation Date | 2010-10-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4801 KEELE STREET, SUITE 63 |
| City | TORONTO |
| Province | ON |
| Postal Code | M3J 3A4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2297970 Ontario Inc. | 1110 Finch Avenue West, North York, ON M3J 2T2 | 6472038301 | 2012-02-29 |
| Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
| Canig D2d Inc. | 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 | 6477810445 | 2014-10-27 |
| Anonymous | Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K7 | 6479049568 | 2019-09-27 |
| Lucid Elliptic Services Corp. | 1205 - 1 De Boers Dr, North York, ON M3J 3E5 | 6476699548 | 2018-03-13 |
| Nejrabee Enterprise Ltd. | 408 - 9 Four Winds Drive, North York, ON M3J 2S8 | 6478359672 | 2015-01-09 |
| Cryptter Tedela Motolani Charles | 34 Derrydown Road, North York, ON M3J 1R3 | 6475739175 | 2020-08-26 |
| Eastern Zoom Inc | 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 | 6479912153 | 2010-01-27 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Djl Jewellery Inc. | 1111a Finch Avenue West, North York, ON M3J 2P7 | 4166619362 | 2013-06-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 2740141 Ontario Inc | 24-7181 Yonge Street, Markham, ON L4J 8J2 | 6478014509 | 2020-03-17 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 2444826 Ontario Inc. | 495 Queenmary Drive, Brampton, ON L7A 4Y1 | 4164191337 | 2020-10-21 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| 1201736 Ontario Inc. | 438 Third Street North, Kenora, ON P9N 2M1 | 8074687375 | 2019-08-16 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 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.