Primefin Solutions Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22513638. The business address is 23 Ormerod Lane, Richmond Hill, ON L4S 0G3.
| Registration Number | M22513638 |
| Legal Business Name | PRIMEFIN SOLUTIONS INC. English / Anglais |
| Address | 23 Ormerod Lane Richmond Hill ON L4S 0G3 |
| Telephone | 6479712080 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-07-21 |
| Expiration Date | 2024-07-22 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1419039-4 |
| Current Name | PrimeFin Solutions Inc. |
| Address | 23 Ormerod Lane Richmond Hill ON L4S 0G3 |
| Incorporation Date | 2022-07-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
23 ORMEROD LANE |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4S 0G3 |
| Country | CA |
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| Suyelc Financial Co., Ltd. | 82 Kimono Crescent, Richmond Hill, ON L4S 2G1 | 6478939268 | 2022-08-26 |
| 14395263 Canada Inc. | 9 Manorheights St, Richmond Hill, ON L4S 2E7 | 4168341368 | 2022-11-22 |
| Eight V Technology Ltd. | 1480 Major Mackenzie Drive East, Richmond Hill, ON L4S 0A1 | 8079075107 | 2021-12-23 |
| Anonymous | 115 Amulet Cr, Richmond Hill, ON L4S 2V9 | 6474700991 | 2017-10-06 |
| Sk Financial Construction Investment Inc. | 4 Thornbush Court, Richmond Hill, ON L4S 1Z9 | 6479390742 | 2020-03-27 |
| 2338039 Ontario Inc. · Unique Exchange | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 4164776099 | 2012-08-24 |
| Vlad Exchange | 84 Mack Clement Lane, Richmond Hill, ON L4S 0G2 | 6478320144 | 2017-01-17 |
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| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
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| Kariz Universal Inc | 1 Port Arthur Crescent, Richmond Hill, ON L4E 1B5 | 6479933666 | 2023-06-08 |
| Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
| Torus Mara Finance Inc. | 301-1595 16th Ave, Richmond Hill, ON L4B 3N9 | 19174127973 | 2023-02-02 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Speedy Payments Canada Ltd. | 20012 - 118 Tower Hill Road, Richmond Hill, ON L4E 0K6 | 6475692377 | 2022-10-20 |
| Golden Stone Fund Management Limited | 8110 Leslie Street, Suite 112, Richmond Hill, ON L4B 3H6 | 12758853974 | 2022-03-21 |
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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.