2750063 ONTARIO INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 23, 2020.
| Registration Number | M20114885 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | 2750063 ONTARIO INC. English / Anglais |
| Main Location | 12 Middleton Court Markham ON L3G 3R6 |
| Registration Date | 2020-10-23 |
| Expiration Date | 2023-03-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 6479373689 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 002750063 Incorporation Date: 2020-03-26 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 12 MIDDLETON COURT |
| City | MARKHAM |
| Province | ON |
| Province Description | |
| Postal | L3G3R6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Trustart Technologies Limited | 100 Allstate Pkwy, Markham, ON L3R 6H3 | 2020-11-18 | Registered |
| Pbmedal Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-11-18 | Registered |
| Amcap Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-11-06 | Registered |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Royal Financial & Construction Inc | 24 Briarglen Rd, Markham, ON L6C 2Z6 | 2020-10-30 | Registered |
| Mkj Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Snapay · 11907654 Canada Inc. | 7181 Woodbine Ave., Markham, ON L3R 1A3 | 2020-10-14 | Registered |
| Onebt Star Inc. | 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C 1Y9 | 2020-09-30 | Registered |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2020-09-30 | Registered |
| Find all businesses in the same city | |||
| City | MARKHAM |
| Post Code | L3G3R6 |
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| Wildus Limited | 120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G 1M6 | 2020-06-03 | Registered |
| Depanneur Ontario Inc. | 2743, Rue Ontario Est, MontrÉal, QC H2K 1X2 | ||
| Huixing Global Group Limited | 200 Victoria Avenue North, Hamilton, Ontario, Ontario, ON L8L 5G1 | 2020-06-30 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.