Cfc Elite Financial Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21534505. The business address is 133 Chipwood Cres, Toronto, ON M2J 3X6.
| Registration Number | M21534505 |
| Legal Business Name | CFC ELITE FINANCIAL CORP. English / Anglais |
| Address | 133 Chipwood Cres Toronto ON M2J 3X6 |
| Telephone | 6475126616 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-03-05 |
| Cessation Date | 2022-10-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002811092 |
| Address | 133 Chipwood Cres Toronto ON M2J 3X6 |
| Incorporation Date | 2021-01-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
133 CHIPWOOD CRES |
| City | TORONTO |
| Province | ON |
| Postal Code | M2J 3X6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8180881 Canada Inc | 161 Chipwood Cres, North York, ON M2J 3X6 | 4169038868 | 2012-05-23 |
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|---|---|---|---|
| Coinsgold Limited | 200 Consumers Rd Unit 211, North York, ON M2J 4R4 | 4163178899 | 2019-08-29 |
| Gao Pin Inc. | 25 Rusty Crestway, North York, ON M2J 2Y3 | 12394943521 | 2020-05-20 |
| Rtm Trade Group Limited | 251 Consumers Road Suite 1200, Toronto, ON M2J 4R3 | 12097903620 | 2020-03-24 |
| Marina Pagalan · Pagalan Remittance | App 1601, 8 Godstone Rd, North York, NU M2J 3C4 | 4168280651 ext. 6473522234 | 2010-10-27 |
| 9959807 Canada Ltd. | 50 Bickerton Cres, North York, ON M2J 3T1 | 6476767653 | 2017-06-23 |
| Johnny Air Cargo Canada Inc | Peanut Plaza 25c- 3030 Don Mills Rd, North York, ON M2J 3C1 | 4164340218 | 2008-07-15 |
| Kaveh General Trading Inc. | 20 Bloorview Pl Apt 1113, Toronto, ON M2J 0A6 | 4164593737 | 2012-08-15 |
| St Prosperity International Group Limited | 410 Consumers Road Suite 11, Toronto, ON M2J 4R3 | 4432203035 | 2019-12-05 |
| 1941018 Ontario Inc | 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 | 6477856646 | 2015-08-31 |
| 11183931 Canada Inc. · Cash 4 U Cash Now Iqraa Forex | 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 | 6479387860 | 2019-01-22 |
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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.