WALLOP
COURTNEY DENNIS

Address:
11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1

WALLOP is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is January 9, 2014.

Business Overview

MSB Registry

Registration Number M14637393
Registration Status Expired / Expirée
Legal Individual Name DENNIS, COURTNEY
Operate Name WALLOP
Main Location 11 Oneida Crescent Apt 701
Richmond Hill
ON L4B 0A1
Registration Date 2014-01-09
Expiration Date 2016-07-31
Phone Number 6478460481
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Street Address 11 ONEIDA CRESCENT APT 701
City RICHMOND HILL
Province ON
Postal L4B 0A1
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Green Ace Financial Inc. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16 Ceased
Ideal Money Services Inc. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2008-06-23 Ceased
Fx49 Inc 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04 Ceased
4pay Incorporated / 4pay Incorporee 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2013-11-07 Ceased
An Link Financial Inc. 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 2012-12-07 Registered
Orkid Canada Inc 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23 Expired
H & R Block #51303 · Hrb Canada Inc 301 High Tech Road (lo, Richmond Hill, ON L4B 0A3
Acreland Credit · Acreland Credit Ltd. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B 0A9 2018-01-10 Registered
Blockchain Venture Capital Inc. 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 2019-08-23 Registered
Ace General Contracting Inc. 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 2018-06-29 Ceased
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4B 0A1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.