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 |
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Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
Emt Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
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Mts Trading Ltd | Unit 102 8078-128 St, Surrey, BC V3W 4E9 | 6043766301 | 2022-04-14 |
Uni Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
Snp Trading Ltd | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 6478953678 | 2014-01-29 |
Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
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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.