Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20658980. The business address is 61 Justus Dr, Richmond Hill, ON L4C 0A1.
| Registration Number | M20658980 |
| Address | 61 Justus Dr Richmond Hill ON L4C 0A1 |
| Telephone | 6478964757 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-04-22 |
| Cessation Date | 2022-06-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
61 JUSTUS DR |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 0A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| 2721402 Ontario Corporation | 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 | 4167073124 | 2020-01-28 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| 2862526 Ontario Inc. · Gisha Exchange Sarafi Gisha | 8910 Yonge Unit 201, Richmond Hill, ON L4C 0L7 | 4168932542 | 2022-03-21 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| Igreentrade Corporation | 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-03-01 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
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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.