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.
Registration Number | M16022181 |
Legal Business Name | GENERAL DAY TRADING CORP. English / Anglais |
Address | #335, 2885 Bayview Ave. Toronto ON M2K 0A3 |
Telephone | 4168265151 |
Registration Status | Ceased / Cessée |
Registration Date | 2016-10-07 |
Cessation Date | 2021-02-01 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 002531033 |
Address | #335, 2885 Bayview Ave. Toronto ON M2K 0A3 |
Incorporation Date | 2016-08-08 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
#335, 2885 BAYVIEW AVE. |
City | TORONTO |
Province | ON |
Postal Code | M2K 0A3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
Legacy Financial & Investment Inc. | 32 Morewood Ave, North York, ON M2K 1L7 | 6479394766 | 2018-10-04 |
Nexon Incorporated · Nexon Inc. | 82 Forest Grove Dr., Toronto, ON M2K 1Z7 | 6479367080 | 2018-02-14 |
2550539 Ontario Inc · Golden Gate | Unit 215 - 19 Barberry Pl, North York, ON M2K 3E3 | 6478703400 | 2018-03-19 |
The Fx Office Global Media Inc | 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 | 4162781218 | 2008-06-23 |
Asahi Parts Ltd. · Asahi Commercial Money Services | 20 Heathview Ave., North York, ON M2K 2C1 | 4166060246 | 2010-11-19 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
Synctera Canada Inc. | 49 Government Road, Toronto, ON M8X 1W2 | 6502000924 | 2023-07-27 |
Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
Find all businesses in the same city |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
Kaveh General Trading Inc. | 20 Bloorview Pl Apt 1113, Toronto, ON M2J 0A6 | 4164593737 | 2012-08-15 |
Melal General Trading Ltd · Arze Melal | 6024 Yonge Street, North York, ON M2M 3W5 | 4168306500 | 2015-04-13 |
Aramix General Trading Inc. | 330 Pasadena Dr, Georgina, ON L4P 2Z3 | 6475448422 | 2022-04-21 |
Ace General Contracting Inc. | 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 | 6475048159 | 2018-06-29 |
Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
Willowbrook Turnkey General Trading Inc · Danesh Exchange Danesh Fx | 8763 Bayview Ave, #120, Richmond Hill, ON L4B 3V1 | 4166663080 | 2021-04-01 |
General Dynamicx Incorporated | 26 Main St East, Stewiacke, NS B0N 2J0 | 9028053431 | 2019-09-25 |
Avi General Trading Inc. | 23 Camrose Dr, Keswick, ON L4P 3L6 | 4168261599 | 2022-08-04 |
Do you have more infomration about General Day Trading Corp.? 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.