Gold Line Telemanagement Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14987661. The business address is 300 Allstate Parkway, Markham, ON L3R 0P2.
| Registration Number | M14987661 |
| Legal Business Name | GOLD LINE TELEMANAGEMENT INC. English / Anglais |
| Address | 300 Allstate Parkway Markham ON L3R 0P2 |
| Telephone | 9057096907 |
| Website | www.groupofgl.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-12-19 |
| Cessation Date | 2019-04-05 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1032798 |
| Address | 300 Allstate Parkway Markham ON L3R 0P2 |
| Incorporation Date | 1993-06-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
300 ALLSTATE PARKWAY |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0P2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Gold Copious Rain Ltd. | 2233 Argentia Rd, Suite 302, Mississauga, ON L5N 2X7 | 12052165088 | 2020-09-09 |
| Broadside Bullion Inc · The Atlantic Gold & Silver Centre | 26 Trites Rd, Unit D, Riverview, NB E1B 2V6 | 5063874890 | 2020-06-17 |
| Crystal Gold | 181 Sturtz Bend, Leduc, AB T9E 1E1 | 2502689881 | 2020-09-16 |
| Aaron Buys Gold Ltd | 947 Ordze Road, Sherwood Park, AB T8A 4L7 | 7806286895 | 2021-01-12 |
| Silver Line Trading Inc. · Nikan Exchange | 6174 Yonge St Uint 1, North York, ON M2M 3X1 | 6478097920 | 2023-03-07 |
| Evo Gold Inc | 10245 116 Street, App. 7, Edmonton, AB T5K 1W3 | 5878738623 | 2020-03-19 |
| Gold Rock Associate Management Ltd. | 40 Maritime Ontario Boulevard, Brampton, ON L6S 0C2 | 6139027642 | 2022-03-08 |
| Canada Cash for Gold Inc. | 172 King St W, Hamilton, ON L8P 1A5 | 2893892627 | 2019-02-28 |
| Kmg Environmental Inc Kmg Gold Recycling · Kmg Gold Kmg Gold Recycling | 1220 Pembina Hwy, Winnipeg, MB R3T 2A8 | 2044524653 | 2019-04-12 |
Do you have more infomration about Gold Line Telemanagement Inc.? Please fill in the following form.
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.