Rora Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22670504. The business address is 14879 Yonge Street, Aurora, ON L4G 1A1.
| Registration Number | M22670504 |
| Legal Business Name | RORA INC. English / Anglais |
| Operate Name | CASPIAN CURRENCY EXCHANGE |
| Address | 14879 Yonge Street Aurora ON L4G 1A1 |
| Telephone | 6478210973 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2022-12-09 |
| Cessation Date | 2023-07-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002583250 |
| Address | 14879 Yonge Street Aurora ON L4G 1A1 |
| Incorporation Date | 2017-06-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
14879 YONGE STREET |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 1A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| Bna Smart Payment Systems Ltd | 504-180 John West Way, Aurora, ON L4G 0E4 | 6472029758 | 2023-06-08 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| Gateway Financial & Contracting Inc. | 7 Valemount Way, Aurora, ON L4G 7S7 | 4165676765 | 2018-08-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Caspian Currency Exchange & Trading Ltd | 1787 Garden Ave, North Vancouver, BC V7P3A6 | 6049909954 | 2011-10-14 |
| Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
| Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
| Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Blue Caspian Corp. · Green Sam | 120 Estate Garden Dr., Richmond Hill, ON L4E 3V6 | 14167254646 | 2019-12-02 |
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
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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.