Legacy Financial & Investment Inc.

6479394766 · 32 Morewood Ave, North York, ON M2K 1L7

Overview

Legacy Financial & Investment Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18613536. The business address is 32 Morewood Ave, North York, ON M2K 1L7.

MSB Registration Information

Registration NumberM18613536
Legal Business NameLEGACY FINANCIAL & INVESTMENT INC. English / Anglais
Address32 Morewood Ave
North York
ON M2K 1L7
Telephone6479394766
Registration StatusCeased / Cessée
Registration Date2018-10-04
Cessation Date2019-06-05
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number5000696
Address32 Morewood Ave
North York
ON M2K 1L7
Incorporation Date2018-08-31
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 32 MOREWOOD AVE
CityNORTH YORK
ProvinceON
Postal CodeM2K 1L7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
The Fx Office Global Media Inc 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z741627812182008-06-23
General Day Trading Corp. #335, 2885 Bayview Ave., Toronto, ON M2K 0A341682651512016-10-07
Nexon Incorporated · Nexon Inc. 82 Forest Grove Dr., Toronto, ON M2K 1Z764793670802018-02-14
Asahi Parts Ltd. · Asahi Commercial Money Services 20 Heathview Ave., North York, ON M2K 2C141660602462010-11-19
Ghasemifard Canada Inc. · Ghasemifard Exchange 14 Knollview Cres., Toronto, ON M2K 2E164788740542023-09-20
2550539 Ontario Inc · Golden Gate Unit 215 - 19 Barberry Pl, North York, ON M2K 3E364787034002018-03-19

Businesses in the same city

Business NameAddressTelephoneRegistration Date
1000607738 Ontario Inc. · Poursharaf Exchange 6015 Yonge St., North York, ON M2M 3W264761314612023-09-22
1000496921 Ontario Inc. · Niavaran 6087 Yonge Street, North York, ON M2M 3W241683770102023-05-23
Bksy Holding Inc. · By Landlord Property Management 1108 - 250 Consumers Road #661, North York, ON M2J 4V6143725541262023-06-08
Mega-Page Conglomerate Inc. · Mega Buka Restaurant & Lounge 143 Millwick Dr, North York, ON M9L 1Y743722342782023-01-27
Roma Exchange Inc 6125 Yonge Street Unit 4, North York, ON M2M 3W841650010782023-08-30
Continuum Bi Ca Limited 222 Finch W Ave, North York, ON M2R 1M6163050639002023-05-16
Joviexchange Canada Ltd. 3905 Bathurst Street Unit 305, North York, ON M3H 3N741661689022023-06-07
Global Qfx Inc. 16 Ambassador Place, North York, ON M3H 5Z941652012692023-05-23
Omniapex Inc · Omniapex Technologies Ltd 4689 Jane Street Suite 408, North York, ON M3N 2T6164770486532023-04-20
Money Trust Inc · Money Trust Currency Exchange 105-5460 Yonge St, North York, ON M2N 6K741662755552022-10-25
Find all businesses in the same city

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Canada Elegant Financial & Investment Inc. 11 Tannery Court, Richmond Hill, ON L4C 7V564788509042020-08-14
Infinity Financial and Investment Inc · Ib Strategic Consulting and Trading 16 Crystal Glen Cres, Brampton, ON L6X 0J964798074842019-07-19
E1 Investment Inc. 46 - 7181 Yonge Street, Thornhill, ON L3T 0C764767154512019-12-20
Blue Sky Financial Investment Construction Inc · Sepehr Currency Exchange 32 Spadina Road, Richmond Hill, ON L4B 2Y341689030402017-09-22
Gta Financial and Investment Corp 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L290576027722008-06-23
Avl Financial Consulting and Investment Inc. 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L264769330502016-07-04
Smart Window Financial Investment Inc 289 Kirby Cres, Newmarket, ON L3X 1H541666634342018-08-15
Mx Financial Construction Managment Investment Inc. 180 West Beaver Creek, Richmondhill, ON L4B 1B464798409472019-03-05
Sk Financial Construction Investment Inc. 4 Thornbush Court, Richmond Hill, ON L4S 1Z964793907422020-03-27
Fine Investment Inc. · Fine Investment Inc Nick Financial Investment 115e, 15th St E, North Vancouver, BC V7L 2P7160455880502017-07-19

Improve Information

Do you have more infomration about Legacy Financial & Investment Inc.? Please fill in the following form.

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.