Apo Finance Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19638477. The business address is 11-27 Roytec Rd, Vaughan, ON L4J 8E3.
| Registration Number | M19638477 |
| Legal Business Name | APO FINANCE CORP. English / Anglais |
| Address |
11-27 Roytec Rd Vaughan ON L4J 8E3 |
| Telephone | 6472016552 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-08-16 |
| Cessation Date | 2022-11-23 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 002593869 |
| Address |
11-27 Roytec Rd Vaughan ON L4J 8E3 |
| Incorporation Date | 2017-08-24 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
11-27 ROYTEC RD |
| City | VAUGHAN |
| Province | ON |
| Postal Code | L4J 8E3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mabnatech Trading Inc. | 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 | 6478482444 | 2015-04-07 |
| Avl Financial Consulting and Investment Inc. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 | 6476933050 | 2016-07-04 |
| Tnb Financial Consulting Inc. | 903 - 7 North Park Road, Thornhill, ON L4J 0C9 | 6476745604 | 2018-02-28 |
| Senator Exchange Inc. | 8142 Yonge St., Thornhill, ON L4J 1W5 | 4163007704 | 2017-10-20 |
| R.r.futureway Inc. | 64colleen St, Vaughan, ON L4J 5G6 | 4166709396 | 2018-07-10 |
| Aurotex Inc · Cashgold Canada | 1470 Centre Street Unit 3, Thornhill, ON L4J 3N1 | 6473004620 | 2016-08-09 |
| 2570115 Ontario Corp. | 800 Steeles Avenue West #a2, Vaughan, ON L4J 7L2 | 4165615666 | 2017-04-21 |
| A.e. Global Financial Services Inc. | 209-398 Steeles Ave. West, Thornhill, ON L4J 6X3 | 4169873535 | 2012-02-10 |
| Bitmon Trading Inc. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 | 4169962327 | 2020-11-02 |
| Gtf Worldwide Inc · Modern Exchange | 8108 Yonge St, Thornhill, ON L4J 1W4 | 2895972309 | 2019-04-10 |
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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.