Rkrk Financial Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17821630. The business address is 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9.
Registration Number | M17821630 |
Legal Business Name | RKRK FINANCIAL CORP. English / Anglais |
Address | 4305-85 Queens Wharf Rd. Toronto ON M5V 0J9 |
Telephone | 6478309363 |
Registration Status | Ceased / Cessée |
Registration Date | 2017-09-01 |
Cessation Date | 2020-02-27 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 002592668 |
Address | 4305-85 Queens Wharf Rd. Toronto ON M5V 0J9 |
Incorporation Date | 2017-08-17 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
4305-85 QUEENS WHARF RD. |
City | TORONTO |
Province | ON |
Postal Code | M5V 0J9 |
Country | CA |
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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.