Rkrk Financial Corp.

6478309363 · 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9

Overview

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.

MSB Registration Information

Registration NumberM17821630
Legal Business NameRKRK FINANCIAL CORP. English / Anglais
Address4305-85 Queens Wharf Rd.
Toronto
ON M5V 0J9
Telephone6478309363
Registration StatusCeased / Cessée
Registration Date2017-09-01
Cessation Date2020-02-27
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number002592668
Address4305-85 Queens Wharf Rd.
Toronto
ON M5V 0J9
Incorporation Date2017-08-17
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 4305-85 QUEENS WHARF RD.
CityTORONTO
ProvinceON
Postal CodeM5V 0J9
CountryCA

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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.