Northern Crown Trading Inc.

6475620234 · 125 Hillview Rd, Aurora, ON L4G 2M6

Overview

Northern Crown Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23818749. The business address is 125 Hillview Rd, Aurora, ON L4G 2M6.

MSB Registration Information

Registration NumberM23818749
Legal Business NameNORTHERN CROWN TRADING INC. English / Anglais
Operate NameNORTHERN CROWN
Address125 Hillview Rd
Aurora
ON L4G 2M6
Telephone6475620234
Websitewww.ncrown.ca
Registration StatusRegistered / Inscrite
Registration Date2023-05-19
Expiration Date2025-05-20
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number5004451
Address125 Hillview Rd
Aurora
ON L4G 2M6
Incorporation Date2018-10-30
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 125 HILLVIEW RD
CityAURORA
ProvinceON
Postal CodeL4G 2M6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Rora Inc. · Caspian Currency Exchange 14879 Yonge Street, Aurora, ON L4G 1A164782109732022-12-09
Respina Trading Inc. 86 Lewis Honey Drive, Aurora, ON L4G 0J364782114092014-09-18
Quantum Tango Inc. · Paywell 14845 Yonge St #210, Aurora, ON L4G 6H8180064702922023-03-30
Bna Smart Payment Systems Ltd 504-180 John West Way, Aurora, ON L4G 0E464720297582023-06-08
Colfax Trading Corporation · Maya Exchange 17 Illingworth Court, Aurora, ON L4G 3T722660024042022-03-22
1000595889 Ontario Inc. 152 Orchard Heights Blvd., Aurora, ON L4G 3A264782109732023-09-13
2867294 Ontario Inc · Crown 15435yonge St., Aurora, ON L4G 1P341682839082021-10-21
Xeppt Inc. 155 Edward Street Unit 3, Aurora, ON L4G 1W364720297582021-05-10
Yuu Technology Ltd. 14760 Yonge Street, Aurora, ON L4G 1H820251980602020-08-14
Golden Route Canada Inc. 14993 Yonge St, Aurora, ON L4G 1M564750005692022-01-24
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Wfs Trading Ltd Unit 102, 8078-128 St, Surrey, BC V3W 4E9160434440002020-08-06
Emt Trading Inc. 91 Adastra Crs., Markham, ON L6C 3C864757093362020-06-12
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J877899417112014-05-09
Northern Union Limited · Prasanna Money Exchange 106, 3341 Markham Rd, Scarborough, ON M1X 0A541629317002013-01-09
Mts Trading Ltd Unit 102 8078-128 St, Surrey, BC V3W 4E960437663012022-04-14
Uni Trading Inc. 91 Adastra Crs., Markham, ON L6C 3C864757093362020-06-12
Universal Trading Inc. 1901, Dufferin Avenue, Saskatoon, SK S7J 1B664788119592013-02-15
Snp Trading Ltd 4600 Highway 7 East, Back, Unionville, ON L3R 1M564789536782014-01-29
Binary Ce Trading Ltd. 5375 Parkwood Place, Richmond, BC V6V 2N160430416032014-07-04
Vip Trading Inc. 30 Bayview Ridge, North York, ON M2L 1E564760914412020-05-20

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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.