SINDI FINANCIAL SERVICES INC.

Address:
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 August 15, 2018.

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
SCARBOROUGH
ON M1K2C8
Canada
Registration Date 2018-08-15
Registration Expiration Date 2020-08-16
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
City SCARBOROUGH
Province ON
Postal M1K2C8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
AHMED ABDALLA 792 Kennedy Road Unit 203 Scarborough, Toronto, ON M1K2C8 2018-07-04
YUSUF, KHADRA 203-792 Kennedy Road, Scarborough, ON M1K2C8 2016-09-21

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2018-04-18
NESSA, SAYARUN Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10
EAGLE MONETARY SERVICES INC. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23
1322610 ONTARIO INC 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2010-11-17
7139578 CANADA INC 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14
WANG, LI YA 876 Danforth Road, Scarborough, ON M1K1H8 2016-12-02
CANADA POST CORPORATION 523 St Clair Ave E, Toronto, ON M1K1L4 2018-08-17
CROWNGATE FINANCIAL SERVI 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 2016-12-02
GIANT TIGER STORES LTD 682 Kennedy Rd, Scarborough, ON M1K2B5 2016-12-02
CORVETTE SMOKE AND GIFT 7-678 Kennedy Rd, Scarborough, ON M1K2B5 2016-12-02

Competitor

Search similar business entities

City SCARBOROUGH
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.