Golden Route Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22310648. The business address is 14993 Yonge St, Aurora, ON L4G 1M5.
| Registration Number | M22310648 |
| Legal Business Name | GOLDEN ROUTE CANADA INC. English / Anglais |
| Address | 14993 Yonge St Aurora ON L4G 1M5 |
| Telephone | 6475000569 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-24 |
| Expiration Date | 2024-01-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1279896-4 |
| Current Name | Golden Route Canada Inc. |
| Address | 14993 Yonge St Aurora ON L4G 1M5 |
| Incorporation Date | 2021-03-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
14993 YONGE ST |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 1M5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| Gateway Financial & Contracting Inc. | 7 Valemount Way, Aurora, ON L4G 7S7 | 4165676765 | 2018-08-17 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Northern Crown Trading Inc. | 125 Hillview Rd, Aurora, ON L4G 2M6 | 6475620234 | 2023-05-19 |
| Bna Smart Payment Systems Ltd | 504-180 John West Way, Aurora, ON L4G 0E4 | 6472029758 | 2023-06-08 |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| Rora Inc. · Caspian Currency Exchange | 14879 Yonge Street, Aurora, ON L4G 1A1 | 6478210973 | 2022-12-09 |
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Plaza Company Ltd. | 615 West 31st Ave, Vancouver, BC V5Z 2J6 | 6045530587 | 2018-05-01 |
| Golden Money Transfer Inc. · Inyo | 45 Prospect Streeet Ste. 201, Cambridge, CA 02139 | 4155967171 | 2010-07-28 |
| Golden Days Financial Ltd | 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 7785883636 | 2009-06-05 |
| Golden Emperor Futures Investment Ltd. | 2 Bloor St. East, Suite 3500, Toronto, ON M4W 1A8 | 6783643666 | 2022-03-04 |
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
| Golden Treasure Inc | Num20 -1225 Mackay Street, Montreal, QC H3G 2H5 | 5145854983 | 2018-02-26 |
| Golden Way Payments Ltd. | 234-1001 1st St Se, Calgary, AB T2G 5G3 | 17788196323 | 2021-03-30 |
| 2550539 Ontario Inc · Golden Gate | Unit 215 - 19 Barberry Pl, North York, ON M2K 3E3 | 6478703400 | 2018-03-19 |
| Royal Golden Tiger Inc. | 6064 Unit A Yonge Street, Toronto, ON M2M 3W6 | 6473094321 | 2016-10-26 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
Do you have more infomration about Golden Route Canada Inc.? Please fill in the following form.
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.