MONEYKEY
2262011 ONTARIO HOLDINGS INC


Address: 1000 N West St Ste 1200, Wilmington, DE 19801-1058

MONEYKEY (License# 2012104451) is a business licensed with State of Delaware, Department of Finance, Division of Revenue. The license valid start date is January 1, 2020.

Business Overview

2262011 ONTARIO HOLDINGS INC is a business licensed with Delaware Department of Finance, Division of Revenue. The business trade name is MONEYKEY. The license is valid from January 1, 2020 to December 31, 2020. The license category is finance or small loan agency. The business address is 1000 N West St Ste 1200, Wilmington, DE 19801-1058.

License Number 2012104451
Business Name 2262011 ONTARIO HOLDINGS INC
Trade Name MONEYKEY
Business Address 1000 N West St Ste 1200
Wilmington
DE 19801-1058
License Category FINANCE OR SMALL LOAN AGENCY
Valid From 2020-01-01
Valid Until 2020-12-31

License History License #2012104451

Name Address Valid Date As of Date
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 198086124 2018-01-01 - 2018-12-31 2018-12-31
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 198086124 2018-01-01 - 2018-12-31 2017-12-31
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 19808-6124 2016-01-01 - 2016-12-31 2016-12-31
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 19808-6124 2015-01-01 - 2015-12-31 2015-12-31
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 19808-6124 2015-01-01 - 2015-12-31 2014-12-31
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 19808-6124 2014-01-01 - 2014-12-31 2013-12-31
MONEYKEY 3422 Old Capitol Trl Ste 1613, Wilmington, DE 19808-6124 2013-01-01 - 2013-12-31 2012-12-31

Office Location

Street Address
1000 N WEST ST STE 1200
City WILMINGTON
Zip Code 19801-1058

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Businesses in nearby locations

Entity Name Office Address License Category Start Date
Sensible Financial Services LLC 300 Delaware Ave Ste 210, Wilmington, DE 19801-6601 professional and/or prsl srvcs-unclassified 2020-10-01
Squeedeal LLC 300 Delaware Ave Ste 210a, Wilmington, DE 19801-6601 wholesaler-any products 2020-08-28
Notary Signing Agency LLC · Downs Leila 300 Delaware Ave Ste 258, Wilmington, DE 19801-1607 professional and/or personal services 2020-07-15
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Hart Tackle LLC · Foreman Robbie 300 Delaware Ave Ste 210a, Wilmington, DE 19801-6601 wholesaler-any products 2020-05-16
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Frappe Inc. 300 Delaware Ave, Wilmington, DE 19801-1607 professional and/or personal services 2020-03-31

Businesses in the same zip code

Entity Name Office Address License Category Start Date
Galdi Inc. 1000 N West St Ste 1258, Wilmington, DE 19801-1058 wholesaler-machinery equipment & supplies 2020-01-01
Td Ameritrade Inc 1000 N West St Ste 1208, Wilmington, DE 19801-1058 broker 2011-01-01

Businesses in the same zip code prefix

Entity Name Office Address License Category Start Date
International Software Systems 108 West 13th Street, Wilmington, DE 19801 bidding purpose only 2020-10-14
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Candela Systems Corporation Corporation Trust Center,1209 Or, Wilmington, DE 19801 bidding purpose only 2020-06-24
Aitheras LLC 108 West 13th St, Wilmington, DE 19801 bidding purpose only 2020-04-01
Stu and Sammy's · Uphill At Deco LLC 111 W 10th St Deco Stall #5, Wilmington, DE 19801 retailer-restaurant 2020-01-22
Bear Communications 1115 Christina Landing, 14th Floor #1403, Wilmington, DE 19801 lessee of tangible property 2020-01-01
Colonial Parking · Colonial Parking Inc 10th & Walnut St #36, Wilmington, DE 19801 parking lot/garage 2020-01-01
Colonial Parking · Colonial Parking Inc 5th & Orange St #43, Wilmington, DE 19801 parking lot/garage 2020-01-01
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Competitor

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City WILMINGTON
Zip Code 19801
Category FINANCE OR SMALL LOAN AGENCY
Category + Zip FINANCE OR SMALL LOAN AGENCY + 19801

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Dataset Information

Data Provider State of Delaware, Department of Finance, Division of Revenue
Jurisdiction Delaware
Related Datasets Delaware Professional and Occupational Licenses

This dataset includes 88 thousand business entities licensed with the State of Delaware, Department of Finance, Division of Revenue. The State of Delaware requires any person or entity conducting a trade or business to obtain a Delaware business license from the Delaware Division of Revenue, including entities located in Delaware who conduct their business outside the state. Each business is registered with license number, business name, trade name, location, license date and status, etc.

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