Lv Yuan Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20832217. The business address is 10620 Yonge Street, Richmond Hill, ON L4C 3C8.
Registration Number | M20832217 |
Legal Business Name | LV YUAN TECHNOLOGY LTD. English / Anglais |
Address | 10620 Yonge Street Richmond Hill ON L4C 3C8 |
Telephone | 8708608877 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-08-14 |
Cessation Date | 2021-12-01 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1223454-8 |
Current Name | LV YUAN TECHNOLOGY LTD. |
Address | 10620 Yonge Street Richmond Hill ON L4C 3C8 |
Incorporation Date | 2020-07-29 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
10620 YONGE STREET |
City | RICHMOND HILL |
Province | ON |
Postal Code | L4C 3C8 |
Country | CA |
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Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
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 |
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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.