1442167 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16359062. The business address is 7th Floor - 55 King St W, Kitchener, ON N2G 4W1.
| Registration Number | M16359062 |
| Legal Business Name | 1442167 ONTARIO INC English / Anglais |
| Operate Name | TRI CITY CURRENCY EXCHANGE |
| Address | 7th Floor - 55 King St W Kitchener ON N2G 4W1 |
| Telephone | 6478921598 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-10-12 |
| Cessation Date | 2016-11-28 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1442167 |
| Address | 7th Floor - 55 King St W Kitchener ON N2G 4W1 |
| Incorporation Date | 2000-09-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7TH FLOOR - 55 KING ST W |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2G 4W1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wildus Limited | 120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G 1M6 | 13062055199 | 2020-06-03 |
| Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
| Waterloo Currency Exchange Incorporated | 150 Sunrise Place, Kitchener, ON N2B 3S9 | 6479959091 | 2019-09-20 |
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| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
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| Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
| Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| Find all businesses in the same city | |||
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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.