2711146 Ontario Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19251068. The business address is Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7.
| Registration Number | M19251068 |
| Legal Business Name | 2711146 ONTARIO LTD English / Anglais |
| Operate Name | GCM CURRENCY EXCHANGE GLOBAL CONSTRUCTION MARKETING |
| Address | Unit #284 - 7181 Yonge Street Markham ON L3T 0C7 |
| Telephone | 4168345457 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-08-30 |
| Cessation Date | 2021-03-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2711146 |
| Address | Unit #284 - 7181 Yonge Street Markham ON L3T 0C7 |
| Incorporation Date | 2019-08-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
UNIT #284 - 7181 YONGE STREET |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| 5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Armat Exchange Inc | 164 - 7181 Yonge St., Markham, ON L3T 0C7 | 6473026027 | 2017-08-02 |
| Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
| Barekat Consulting Inc. | 7181 Yonge St, 40, Thornhill, ON L3T 0C7 | 6477028373 | 2018-09-12 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
| B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Derham Inc. · Derham Exchange Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2017-08-16 |
| Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
| Bazar Money Transfer Inc | 168 Steeles Ave East, Thornhill, ON L3T 1A5 | 4168973171 | 2021-12-17 |
| 8190852 Canada Inc | 175-8171 Yonge Street, Thornhill, ON L3T 2C6 | 6478851933 | 2013-01-04 |
| B&M-Mihan Exchange B&M-Mihan Exchange | 202-8185 Yonge St, Thornhill, ON L3T 2C6 | 6472968635 | 2015-11-03 |
| Ace Financial Construction Canada Inc · Arz Ace | 56 Sea Island Path, Markham, ON L3T 3A4 | 6479367072 | 2020-08-18 |
| Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
| Iranian Paksima Financing & Trading Inc. | 8185 Yonge St Suite 202, Thornhill, ON L3T 2C6 | 4167319797 | 2008-06-23 |
| Lendin Inc. | 7191 Yonge Street, Suite 1101, Thornhill, ON L3T 0C4 | 4168420002 | 2023-07-12 |
| Maplepay Inc. | 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C8 | 6477927705 | 2017-04-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| 2156578 Ontario Inc. · E-Global Money Exchange | 118 Seabreeze Ave, Thornhill, ON L4J 9H1 | 4163015288 | 2017-03-17 |
| Global United Currency Exchange Ltd. | 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 | 6046889337 | 2015-11-24 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Finteam Financial Investment Construction Management Inc. | 7368 Yonge St. 8a Suite, Thornhill, ON L4J 8H9 | 9055978787 | 2018-01-24 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
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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.