BHULA FINANCE · 2649033 ONTARIO INC

Address:
7400 Markham #114, Markham, ON L3S0C5

BHULA FINANCE · 2649033 ONTARIO INC is an agent of TRANS-FAST REMITTANCE · GLOBLE FOREIGN EXCHANGE INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 25, 2016.

Business Overview

Agent Information

Agent Legal Business Name 2649033 ONTARIO INC (English / Anglais)
Agent Operate Name BHULA FINANCE
Phone Number 6475278214
Business Activity Money transferring / Transfert de fonds
Main Location 7400 MARKHAM #114
MARKHAM
ON L3S0C5
Canada
Agent For GLOBLE FOREIGN EXCHANGE INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name GLOBLE FOREIGN EXCHANGE INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V 0B8
Canada
Registration Date 2016-11-25
Registration Expiration Date 2018-11-26
Facsimile Number 8669553551
Phone Number 8885787267
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 7400 MARKHAM #114
City MARKHAM
Province ON
Postal L3S0C5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2649033 ONTARIO INC. 114-7400 Markham Road, Markham, ON L3S0C5 2018-08-01

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
2180820 ONTARIO INC 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2017-11-30
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2017-09-13
KAYJAH CASH STORE CORPORATION 5 Hillcroft Dr Unit 3, Markham, ON L3S1R6 2011-01-07
SHAAFIN HALAL MEAT & FOODS LTD 7595 Markham Road Unit 7, Markham, ON L3S3J9 2018-01-24

Competitor

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City TORONTO
Post Code M1V 0B8

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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.