792 Kennedy Road, Suite 204, Scarborough, ON M1K2C8

SINDI FINANCIAL SERVICES INC. (Registration# M08165858) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 23, 2016.

Business Overview

Main Business

Registration Number M08165858
Business Number Registered / Inscrite
Legal Business Name SINDI FINANCIAL SERVICES INC. (English / Anglais)
Location 792 KENNEDY ROAD, SUITE 204
Registration Date 2016-09-23
Registration Expiration Date 2018-09-24
Facsimile Number 4162979111
Phone Number 4162880277
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1224362
Incorporation Date 1997-02-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 792 KENNEDY ROAD, SUITE 204
Province ON
Postal M1K2C8
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
YUSUF, KHADRA 203-792 Kennedy Road, Scarborough 2016-09-21
AHMED ABDALLA 792 Kennedy Road Unit 203 Scarborough, Toronto 2016-07-05


Search similar business entities

Post Code M1K2C8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.