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.
| Registration Number | M23818749 |
| Legal Business Name | NORTHERN CROWN TRADING INC. English / Anglais |
| Operate Name | NORTHERN CROWN |
| Address | 125 Hillview Rd Aurora ON L4G 2M6 |
| Telephone | 6475620234 |
| Website | www.ncrown.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-19 |
| Expiration Date | 2025-05-20 |
| Business Activity | Foreign 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 |
| Incorporation Number | 5004451 |
| Address | 125 Hillview Rd Aurora ON L4G 2M6 |
| Incorporation Date | 2018-10-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
125 HILLVIEW RD |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 2M6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| Gateway Financial & Contracting Inc. | 7 Valemount Way, Aurora, ON L4G 7S7 | 4165676765 | 2018-08-17 |
| Rora Inc. · Caspian Currency Exchange | 14879 Yonge Street, Aurora, ON L4G 1A1 | 6478210973 | 2022-12-09 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Bna Smart Payment Systems Ltd | 504-180 John West Way, Aurora, ON L4G 0E4 | 6472029758 | 2023-06-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
| Northern Bullion Ltd. | 220-1328 Marinaside Cres, Vancouver, BC V6Z 3B3 | 7782427000 | 2016-11-25 |
| Northern Union Limited · Prasanna Money Exchange | 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 | 4162931700 | 2013-01-09 |
| Zc Trading Inc. | 111 Elmrill Rd, Markham, ON L6C 2Y4 | 6472033666 | 2015-01-09 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Mts Trading Ltd | Unit 102 8078-128 St, Surrey, BC V3W 4E9 | 6043766301 | 2022-04-14 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
| Dhukkur Trading Inc. | 2860 Denison St, Markham, ON L3S 4T6 | 9052013166 | 2013-09-27 |
| Uni Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Crown Money Exchange Ltd. | 213-257 Osbourne Street, Winnipeg, MB R3L 1Z6 | 4313350718 | 2020-03-10 |
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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.