10271446 Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17103356. The business address is 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2.
| Registration Number | M17103356 |
| Legal Business Name | 10271446 CANADA LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | YKA INTERNATIONAL YKA INTERNATIONAL |
| Address | 3-9030 Leslie Street Richmond Hill ON L4B 1G2 |
| Telephone | 4168774222 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-06-26 |
| Expiration Date | 2020-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1027144-6 |
| Current Name | 10271446 Canada Ltd. |
| Address | 3-9030 Leslie Street Richmond Hill ON L4B 1G2 |
| Incorporation Date | 2017-06-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3-9030 LESLIE STREET |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 1G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mosea Technologies Limited | 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 | 4166712887 | 2020-09-03 |
| Glorichs Financial Inc. | Unit 14-45b West Wilmot St., Richmond Hill, ON L4B 1K1 | 6479270066 | 2017-02-21 |
| Ace General Contracting Inc. | 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 | 6475048159 | 2018-06-29 |
| Cornerstone Financial Services Corp. | 100 York Blvd Unit 225, Richmond Hill, ON L4B 1J8 | 9055978667 | 2017-05-19 |
| Blue Sky Financial Investment Construction Inc · Sepehr Currency Exchange | 32 Spadina Road, Richmond Hill, ON L4B 2Y3 | 4168903040 | 2017-09-22 |
| Ecocarrier Inc. | 30 East Beaver Creek Road, Unit 209, Richmond Hill, ON L4B 1J2 | 9055978133 ext. 111 | 2013-01-30 |
| Fx49 Inc | 6 Leicester Road, Richmond Hill, ON L4B 2R5 | 4166436616 | 2011-05-04 |
| Safety Financial Services Corporation · Easyexchange | 30 Fulton Way #8 Suite 100 Room4, Richmond Hill, ON L4B 1E6 | 4377750665 | 2020-07-15 |
| Spadina Holding Corporation | 32 Spadina Road, Richmond Hill, ON L4B 2Y3 | 4168906103 | 2018-05-28 |
| Ece Easy Currency Exchange Inc. | 175 West Beaver Creek Rd, Unit 11, Richmond Hill, ON L4B 1L1 | 9053415666 | 2016-11-30 |
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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.