Anonymous

6478964757 · 61 Justus Dr, Richmond Hill, ON L4C 0A1

Overview

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.

MSB Registration Information

Registration NumberM20658980
Address61 Justus Dr
Richmond Hill
ON L4C 0A1
Telephone6478964757
Registration StatusCeased / Cessée
Registration Date2020-04-22
Cessation Date2022-06-28
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Location Information

Street Address 61 JUSTUS DR
CityRICHMOND HILL
ProvinceON
Postal CodeL4C 0A1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
York Ez Financial and Consultation Service Ltd Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T764771641142021-11-02
Shim Group Inc · Pasargad Financial Services 10159 Yonge St, Richmond Hill, ON L4C 1T590550825802011-11-09
1000276289 Ontario Inc. · Aban Currency Exchange 11121 Yonge St., Richmond Hill, ON L4C 0S764752822312022-11-01
2670911 Ontario Inc · Eleven Exchange 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T764797840802019-02-28
West Unique Group Ltd. · Sarmayeh Exchange 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T741661607142020-06-30
Diverse Trade Inc · Million Exchange 2-10097 Yonge St, Richmond Hill, ON L4C 1T764730081762019-09-11
S2 Canada Inc Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T764797840802018-06-13
Astiazh Inc. 22 Buckhorn Ave, Richmond Hill, ON L4C 0E564793730402020-08-28
F & F Fund Group Ltd. · Sarmayeh Exchange 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T790523790502012-10-12
Ever Exchange Inc 10023 Yonge Street, Richmond Hill, ON L4C 1T741684097372010-06-18
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Dataset Information

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.