2750063 ONTARIO INC.

12 Middleton Court, Markham, ON L3G 3R6

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.

Business Overview

MSB Registry

Registration Number M20114885
Registration Status Registered / Inscrite
Legal Business Name 2750063 ONTARIO INC. English / Anglais
Main Location 12 Middleton Court
ON L3G 3R6
Registration Date 2020-10-23
Expiration Date 2023-03-31
Revocation Date
Cessation Date
Phone Number 6479373689
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

Office Location

Street Address 12 MIDDLETON COURT
Province ON
Province Description
Postal L3G3R6
Country CA

Businesses in the same city

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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
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Dataset Information

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.