1000595889 Ontario Inc.

6478210973 · 152 Orchard Heights Blvd., Aurora, ON L4G 3A2


1000595889 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23327270. The business address is 152 Orchard Heights Blvd., Aurora, ON L4G 3A2.

MSB Registration Information

Registration Number M23327270
Legal Business Name 1000595889 ONTARIO INC. English / Anglais
Address 152 Orchard Heights Blvd.
ON L4G 3A2
Telephone 6478210973
Registration Status Registered / Inscrite
Registration Date 2023-09-13
Expiration Date 2026-07-31
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number 1000595889
Address 152 Orchard Heights Blvd.
ON L4G 3A2
Incorporation Date 2023-07-14
Incorporation Jurisdiction Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Location Information

Street Address 152 ORCHARD HEIGHTS BLVD.
Province ON
Postal Code L4G 3A2
Country CA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Xeppt Inc. 155 Edward Street Unit 3, Aurora, ON L4G 1W364720297582021-05-10
2399701 Ontario Inc. · Aurora Money Exchange 15207 Yonge Street, Aurora, ON L4G 1L890550387652014-01-14
2867294 Ontario Inc · Crown 15435yonge St., Aurora, ON L4G 1P341682839082021-10-21
Gateway Financial & Contracting Inc. 7 Valemount Way, Aurora, ON L4G 7S741656767652018-08-17
Bna Smart Payment Systems Ltd 504-180 John West Way, Aurora, ON L4G 0E464720297582023-06-08
Yuu Technology Ltd. 14760 Yonge Street, Aurora, ON L4G 1H820251980602020-08-14
Northern Crown Trading Inc. 125 Hillview Rd, Aurora, ON L4G 2M664756202342023-05-19
Rora Inc. · Caspian Currency Exchange 14879 Yonge Street, Aurora, ON L4G 1A164782109732022-12-09
Colfax Trading Corporation · Maya Exchange 17 Illingworth Court, Aurora, ON L4G 3T722660024042022-03-22
Respina Trading Inc. 86 Lewis Honey Drive, Aurora, ON L4G 0J364782114092014-09-18
Find all businesses in the same postal code

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Dataset Information

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.