ROYAL FINANCIAL & CONSTRUCTION INC

Address:
24 Briarglen Rd, Markham, ON L6C 2Z6

ROYAL FINANCIAL & CONSTRUCTION INC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.

Business Overview

MSB Registry

Registration Number M20686024
Registration Status Registered / Inscrite
Legal Business Name ROYAL FINANCIAL & CONSTRUCTION INC English / Anglais
Main Location 24 Briarglen Rd
Markham
ON L6C 2Z6
Registration Date 2020-10-30
Expiration Date 2022-10-31
Revocation Date
Cessation Date
Phone Number 6474018159
Email
Website
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 002771270
Incorporation Date: 2020-08-12
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 24 BRIARGLEN RD
City MARKHAM
Province ON
Province Description
Postal L6C2Z6
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Af General Construction Inc. 24 Briarglen Rd, Markham, ON L6C 2Z6 2018-07-18 Ceased
York Financial & Construction Consulting Inc. 24 Briarglen Rd., Markham, ON L6C 2Z6 2018-03-02 Ceased

Businesses in the same postal prefix

Business Name Business Address Registration Status
Zc Trading Inc. 111 Elmrill Rd, Markham, ON L6C 2Y4 2015-01-09 Expired
Shoppers Drug Mart # 1385 · Amanda D'Souza Pharmacy Inc. 2920 Major Mackenzie Dr E, Markham, ON L6C 0G0
Scotiabank #68296 · The Bank of Nova Scotia 288 Major Mackenzie Dr Unit #1, Markham, ON L6C 0G6
Shoppers Drug Mart 1385 - Canada Post · Canada Post Corporation 2920 Major Mackenzie Dr E, Markham, ON L6C 0G6
Angus Glen Convenience · 2701830 Ontario 9980 Kennedy Road, Markham, ON L6C 0M4
Plutobtm · 2580837 Ontario Limited 9980 Kennedy Rd, Markham, ON L6C 0M4 2020-05-27 Registered
Rapidofx · Zangak Inc 2 Bishop's Gate, Markham, ON L6C 0T8 2019-06-04 Registered
Shoppers Drug Mart #0640 · Vicky Ck Wong Drugs Ltd 9255 Woodbine Ave, Markham, ON L6C 1Y0
Onebt Star Inc. 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C 1Y9 2020-09-30 Registered
Getbit Exchange Limited 9255 Woodbine Avenue, Markham, ON L6C 1Y9 2020-08-21 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City MARKHAM
Post Code L6C2Z6
Category construction
Category + City construction + MARKHAM

Similar businesses

Business Name Business Address Registration Status
York Financial & Construction Consulting Inc. 24 Briarglen Rd., Markham, ON L6C 2Z6 2018-03-02 Ceased
Arz Ace · Ace Financial Construction Canada Inc 56 Sea Island Path, Markham, ON L3T 3A4 2020-08-18 Registered
Sk Financial Construction Investment Inc. 4 Thornbush Court, Richmond Hill, ON L4S 1Z9 2020-03-27 Registered
Mx Financial Construction Managment Investment Inc. 180 West Beaver Creek, Richmondhill, ON L4B 1B4 2019-03-05 Ceased
Tx Financial Investment Construction Management Inc 7378 Yonge Street /Unit 23b, Richmondhill, ON L4J 8J1 2018-07-10 Ceased
Sepehr Currency Exchange · Blue Sky Financial Investment Construction Inc 32 Spadina Road, Richmond Hill, ON L4B 2Y3 2017-09-22 Ceased
New York Currency Exchange · Finteam Financial Investment Construction Management Inc. 7368 Yonge St. 8a Suite, Thornhill, ON L4J 8H9 2018-01-24 Registered
Elmara Construction Co. Limited 5365 Walker Rd, Oldcastle, ON N0R 1L0
Moneyway Financial Group Corp. 702 Main Street Park Royal South, West Vancouver, BC V7T 0A5 2008-06-23 Registered
Moneyjet / Moneyjet · Moneyjet Financial Ltd. 2255-1055 West Georgia Street, Po Box 11158 Stn Royal Centre, Vancouver, BC V6E 3R5 2017-11-03 Expired

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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.