10490415 CANADA INC

7100 Woodbine Ave,uint 202, Markham, ON L3R5J2

10490415 CANADA INC (Registration# M18452026) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 19, 2018.

Business Overview

Main Business

Registration Number M18452026
Business Number Registered / Inscrite
Legal Business Name 10490415 CANADA INC (English / Anglais)
Location 7100 WOODBINE AVE,UINT 202
Registration Date 2018-02-19
Registration Expiration Date 2020-11-30
Facsimile Number 12893666606
Phone Number 4169125089
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1049041-5
Incorporation Date 2017-11-10
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 7100 WOODBINE AVE,UINT 202
Province ON
Postal L3R5J2
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
GREENLAND CAPITAL INC. 202 - 7100 Woodbine Ave, Marham 2018-02-02
SUNFANCE FINANCIAL CORP 211-7100 Woodbine Ave, Markham 2018-01-10
1875647 ONTARIO LTD. 7100 Woodbine Ave. Suite112, Markham 2014-11-10


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Post Code L3R5J2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.