1000401927 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23817724. The business address is 626 King Street West, Suite 302, Toronto, ON M5V 1M7.
| Registration Number | M23817724 |
| Legal Business Name | 1000401927 ONTARIO INC. English / Anglais |
| Address | 626 King Street West, Suite 302 Toronto ON M5V 1M7 |
| Telephone | 8889976731 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-04-18 |
| Expiration Date | 2026-01-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000401927 |
| Address | 626 King Street West, Suite 302 Toronto ON M5V 1M7 |
| Incorporation Date | 2023-01-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
626 KING STREET WEST, SUITE 302 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1M7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sdm Inc Secure Digital Markets | 302 626 King St W, Toronto, ON M5V 1M7 | 4036295763 | 2020-05-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vangarfx Limited | 500 King Street West 3rd Floor, Toronto, ON M5V 1L9 | 12097534474 | 2020-04-03 |
| Paper Network Inc | 243-545 King Street West, Toronto, ON M5V 1M1 | 6476145905 | 2022-07-21 |
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
| Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
| Apocrypha Digital Ltd | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 6472055029 | 2023-03-30 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
| West Capital International Limited | 545 King Street West 2nd Floor, Toronto, ON M5V 1M1 | 14069167697 | 2020-02-03 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Make Concepts Ltd. · Hdremit Horizon Direct | 300-500 King Street West, Toronto, ON M5V 1L9 | 18446677363 | 2014-12-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 2278169 Ontario Inc. | 202 - 2837 Yonge Street, Toronto, ON M4N 0A7 | 4162197641 | 2014-05-01 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| 2758446 Ontario Inc. | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 | 6139781111 | 2020-10-07 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 2740141 Ontario Inc | 24-7181 Yonge Street, Markham, ON L4J 8J2 | 6478014509 | 2020-03-17 |
Do you have more infomration about 1000401927 Ontario 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.