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.
| 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 |
| Revocation Date | |
| Cessation Date | |
| 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 |
| Street Address | 146 MARLEE AVE |
| City | YORK |
| Province | ON |
| Province Description | |
| Postal | M6B3H3 |
| Country | CA |
| 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 | ||
| Find all businesses in the same postal prefix | |||
| City | YORK |
| Post Code | M6B3H3 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Choice Money Transfer (canada) / Services Financiers Small World (canada) / Small World (mc) / Transfert D'Argent Choice (canada) · Small World Financial Services (canada) Limited / Services Financiers Small World (canada) LimitÉe | 95 Rue Jean-Talon Est, Local 1, Montreal, QC H2R 1S6 | 2009-07-10 | Registered |
| Natec S.e.n.c | 867 Rue Notre-Dame, Local 203, Saint-Remi, QC J0L 2L0 | ||
| Gestaxi Inc | 5600 Boul Henri Bourassa- Est Local 7a, MontrÉal, QC H1G 2T3 | ||
| H&r Block #50987 · Hrb Canada Inc | 411 Av Sirois, Local 30a (plaza Arthur B, Rimouski, QC G5L 8B2 | ||
| H&r Block #50983 · Hrb Canada Inc | 101 Boulevard Rene-Levesque Est Local A, Chandler, QC G0C 1K0 | ||
| H&r Block #50996 · Hrb Canada Inc | 700 Boul Laure Local 152, Sept-Iles, QC G4R 1Y1 | ||
| Marche Vivres Africaines · Aisse Gassama | 3075, Chemin D'Oka (local 108), Ste-Marthe-Sur-Le-Lac, QC J0N 1P0 | ||
| Fafo Et Jo Multi-Services · Josette Lefranc | 7100 Rue Saint-Hubert,Local 203, Montreal, QC H2S 2M9 | ||
| Rty Financial · Rty Financial Ltd. | Suite 2220 - 8260 Westminster Hwy, Richmond, BC V6X 3Y2 | ||
| Financial Way · Financial Way Inc | 3077 Bathurst Street, Toronto, ON M6A 1Z9 |
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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.