General Day Trading Corp.

4168265151 · #335, 2885 Bayview Ave., Toronto, ON M2K 0A3

Overview

General Day Trading Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16022181. The business address is #335, 2885 Bayview Ave., Toronto, ON M2K 0A3.

MSB Registration Information

Registration NumberM16022181
Legal Business NameGENERAL DAY TRADING CORP. English / Anglais
Address#335, 2885 Bayview Ave.
Toronto
ON M2K 0A3
Telephone4168265151
Registration StatusCeased / Cessée
Registration Date2016-10-07
Cessation Date2021-02-01
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number002531033
Address#335, 2885 Bayview Ave.
Toronto
ON M2K 0A3
Incorporation Date2016-08-08
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address #335, 2885 BAYVIEW AVE.
CityTORONTO
ProvinceON
Postal CodeM2K 0A3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ghasemifard Canada Inc. · Ghasemifard Exchange 14 Knollview Cres., Toronto, ON M2K 2E164788740542023-09-20
Legacy Financial & Investment Inc. 32 Morewood Ave, North York, ON M2K 1L764793947662018-10-04
Nexon Incorporated · Nexon Inc. 82 Forest Grove Dr., Toronto, ON M2K 1Z764793670802018-02-14
2550539 Ontario Inc · Golden Gate Unit 215 - 19 Barberry Pl, North York, ON M2K 3E364787034002018-03-19
The Fx Office Global Media Inc 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z741627812182008-06-23
Asahi Parts Ltd. · Asahi Commercial Money Services 20 Heathview Ave., North York, ON M2K 2C141660602462010-11-19

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Noda Pay Canada Ltd. 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z200288994512023-08-04
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Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store 18 King Street E Suite #1400, Toronto, ON M5C 1C488868022332023-08-17
Moneychase Ltd 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L741682383692023-09-13
Synctera Canada Inc. 49 Government Road, Toronto, ON M8X 1W265020009242023-07-27
Pavilion Payments Gaming Canada, Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A970233863872023-08-02
Nexg Ventures Ltd. · Nexgpay 150 King Street West, Suite 361, Toronto, ON M5H 1J941677001232023-08-04
Onetella Digital Services Ltd. 250 Yonge St, Suite 2201, Toronto, ON M5B 2L760472139512023-09-22
Digital Currency Remit Ca Ltd · Dcremit 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K464784829812023-09-08
Capi Money Canada Ltd. · Capi Capi Money 250 Yonge St Unit 2201, Toronto, ON M5B 2L760472139512023-09-14
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Mirzaee General Trading Inc. 6013 Yonge Street, North York, ON M2M 3W241687530382022-07-04
Lmb Trading Inc. Unit 1107 10 Muirhead Rd, North York, ON M2J 4P964740595732012-10-17
Kaveh General Trading Inc. 20 Bloorview Pl Apt 1113, Toronto, ON M2J 0A641645937372012-08-15
Melal General Trading Ltd · Arze Melal 6024 Yonge Street, North York, ON M2M 3W541683065002015-04-13
Aramix General Trading Inc. 330 Pasadena Dr, Georgina, ON L4P 2Z364754484222022-04-21
Ace General Contracting Inc. 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E864750481592018-06-29
Gb General Trading Inc · Gohari Exchange 2401-2 Anndale, North York, ON M2N 0G564751419772022-07-12
Willowbrook Turnkey General Trading Inc · Danesh Exchange Danesh Fx 8763 Bayview Ave, #120, Richmond Hill, ON L4B 3V141666630802021-04-01
General Dynamicx Incorporated 26 Main St East, Stewiacke, NS B0N 2J090280534312019-09-25
Avi General Trading Inc. 23 Camrose Dr, Keswick, ON L4P 3L641682615992022-08-04

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Dataset Information

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.