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.
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 |
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 |
Street Address |
1000 N WEST ST STE 1200 |
City | WILMINGTON |
Zip Code | 19801-1058 |
Entity Name | Office Address | License Category | Start Date |
---|---|---|---|
Pilkington Immigration Law Firm | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional and/or prsl srvcs-unclassified | 2020-08-01 |
Napolitana Construction Contract | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | contractor-non-resident | 2020-07-01 |
Brian Blackwell Investigations · Blackwell Brian | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional service-private detective agency | 2020-03-17 |
Encory Usa,corp. | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional and/or prsl srvcs-unclassified | 2020-03-01 |
Advanced Construct Techniques In | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | contractor-resident | 2020-01-01 |
Akeso & Aglaia LLC | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
Cipriani & Werner PC | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional services-legal office | 2020-01-01 |
Clinpharma Clinical Research LLC | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional and/or personal services | 2020-01-01 |
County House Research Inc | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional and/or personal services | 2020-01-01 |
Crown Global Management Inc | 1000 N West St Ste 1200, Wilmington, DE 19801-1058 | professional services-counselor | 2020-01-01 |
Find all businesses in the same location |
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 |
Creditarm · Lead Economy LLC | 300 Delaware Ave Ste 210, Wilmington, DE 19801-6601 | advertising agency | 2020-07-01 |
A1 Credit Consulting | 300 Delaware Ave Ste 210, Wilmington, DE 19801-6601 | professional and/or prsl srvcs-unclassified | 2020-06-23 |
Alant Air LLC | 300 Delaware Ave Ste 210, Wilmington, DE 19801-6601 | bidding purpose only | 2020-06-20 |
Multi Family Construction | 300 Delaware Ave Ste 1370, Solutions LLC, Wilmington, DE 19801-1658 | contractor-resident | 2020-06-01 |
Hart Tackle LLC · Foreman Robbie | 300 Delaware Ave Ste 210a, Wilmington, DE 19801-6601 | wholesaler-any products | 2020-05-16 |
Inni Zone · Lian Chen International Inc | 300 Delaware Ave Ste 210, Tko Sui 2228, Wilmington, DE 19801-6601 | wholesaler-electrical goods | 2020-05-05 |
Frappe Inc. | 300 Delaware Ave, Wilmington, DE 19801-1607 | professional and/or personal services | 2020-03-31 |
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 |
Entity Name | Office Address | License Category | Start Date |
---|---|---|---|
International Software Systems | 108 West 13th Street, Wilmington, DE 19801 | bidding purpose only | 2020-10-14 |
Erica Davis | 500 N King St Family Court, Wilmington, DE 19801 | professional and/or personal services | 2020-10-01 |
Wilmington Gallery · Wilmington Gallery LLC | 60 Millside Dr, Wilmington, DE 19801 | retailer-various products | 2020-08-17 |
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 |
Colonial Parking · Colonial Parking Inc | 15th & French St #44, Wilmington, DE 19801 | parking lot/garage | 2020-01-01 |
Find all businesses in zip 19801 |
City | WILMINGTON |
Zip Code | 19801 |
Category | FINANCE OR SMALL LOAN AGENCY |
Category + Zip | FINANCE OR SMALL LOAN AGENCY + 19801 |
Entity Name | Office Address | License Category | Start Date |
---|---|---|---|
Cmp Holdings LLC | 140 W Main St, Newark, DE 19711-3222 | finance or small loan agency | 2020-01-01 |
Shoal Lake Holdings | 235 W 4th St, New York, NY 10014-2609 | finance or small loan agency | 2016-05-01 |
Elliott Holdings Corporation | 651 N Broad St Ste 205, Middletown, DE 19709-6402 | finance or small loan agency | 2019-11-01 |
Tiffin Holdings Inc | 1308 Savannah Rd, Lewes, DE 19958-1526 | finance or small loan agency | 2016-03-15 |
Moultrie Holdings LLC | 1014 N Monroe St, Wilmington, DE 198011339 | finance or small loan agency | 2017-01-17 |
Kht Capital Holdings, LLC | 1424 Frederica Rd, Frederica, DE 19946-2089 | finance or small loan agency | 2008-01-04 |
Innovate Auto Finance · Innovate Loan Servicing Corp | 4704 Mercantile Dr, Fort Worth, TX 76137-3605 | finance or small loan agency | 2020-01-01 |
Onemain Consumer Loan Inc | 601 Nw 2nd St, Evansville, IN 47708-1013 | finance or small loan agency | 2020-01-01 |
United Loan Inc | 735 Ferry Cut Off St, New Castle, DE 19720-5063 | finance or small loan agency | 2014-01-01 |
Millennium Loan Fund IIi, LLC | 62 Rockford Rd Ste 10, Wilmington, DE 19806-1047 | finance or small loan agency | 2020-01-01 |
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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.