LOCAL FINANCIAL LTD

Address:
146 Marlee Ave, York, ON M6B 3H3

LOCAL FINANCIAL LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.

Business Overview

MSB Registry

Registration Number M20224294
Registration Status Registered / Inscrite
Legal Business Name LOCAL FINANCIAL LTD English / Anglais
Main Location 146 Marlee Ave
York
ON M6B 3H3
Registration Date 2020-11-18
Expiration Date 2023-09-30
Phone Number 2389198721
Website www.local-bank.com
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: 12890822
Incorporation Date: 2020-09-08
Jurisdiction: Outside of Canada / À l'étranger - United Kingdom

Office Location

Street Address 146 MARLEE AVE
City YORK
Province ON
Postal M6B3H3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Bjr International Ltd. 2953 Bathurst St Unit 104, North York, ON M6B 3B2 2015-06-11 Ceased
Brazilian Shuttle Corp. 457 Marlee Ave, Suit 204, Toronto, ON M6B 3J2 2013-05-23 Expired
Mini Shop · Hung Phong Ltd 838 Roselawn Ave, Toronto, ON M6B 1B3
Marcelina B Bernal 1146 Roselawn Ave, Toronto, ON M6B 1C4
June Abad 201-1040 Castlefield Ave, Toronto, ON M6B 1E5
Cards Gifts and Stationary · Cards Gifts and Stationery 373 Marlee Ave, Toronto, ON M6B 1V0
Shoppers Drug Mart 0835 - Canada Post · Canada Post Corporation 2795 Bathurst St, Toronto, ON M6B 3A4
Julsam Variety · Juliet Gonzaga 256 Marlee Ave, North York, ON M6B 3H7
Julsam Variety · Juliet Gonzaga 256 Marlee Ave, Toronto, ON M6B 3H7
Yes Convenience · 2554410 Ontario Inc 365 Marlee Ave, North York, ON M6B 3H9
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City YORK
Post Code M6B3H3

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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.