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 |
---|---|---|---|
York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
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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.