2721402 Ontario Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20934932. The business address is 513-9201 Yonge St., Richmond Hill, ON L4C 1H9.
| Registration Number | M20934932 |
| Legal Business Name | 2721402 ONTARIO CORPORATION English / Anglais |
| Address | 513-9201 Yonge St. Richmond Hill ON L4C 1H9 |
| Telephone | 4167073124 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-01-28 |
| Cessation Date | 2020-05-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002721402 |
| Address | 513-9201 Yonge St. Richmond Hill ON L4C 1H9 |
| Incorporation Date | 2019-10-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
513-9201 YONGE ST. |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1H9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Igreentrade Corporation | 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-03-01 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| 2862526 Ontario Inc. · Gisha Exchange Sarafi Gisha | 8910 Yonge Unit 201, Richmond Hill, ON L4C 0L7 | 4168932542 | 2022-03-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
| 1201736 Ontario Inc. | 438 Third Street North, Kenora, ON P9N 2M1 | 8074687375 | 2019-08-16 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 2758446 Ontario Inc. | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 | 6139781111 | 2020-10-07 |
| 2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
| 2681889 Ontario Inc. | 94 May Avenue, Richmond Hill, ON L4C 3S6 | 9059224477 | 2019-04-03 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
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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.