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.
| 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 |
| Phone Number | 6474018159 |
| 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 |
| Street Address | 24 BRIARGLEN RD |
| City | MARKHAM |
| Province | ON |
| Postal | L6C2Z6 |
| Country | CA |
| 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 |
| 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 | |||
| City | MARKHAM |
| Post Code | L6C2Z6 |
| Category | construction |
| Category + City | construction + MARKHAM |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Arz Ace · Ace Financial Construction Canada Inc | 56 Sea Island Path, Markham, ON L3T 3A4 | 2020-08-18 | Registered |
| York Financial & Construction Consulting Inc. | 24 Briarglen Rd., Markham, ON L6C 2Z6 | 2018-03-02 | Ceased |
| 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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| 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.