MONEYRUN EXCHANGE · IMANFARD, AKBAR

Address:
No.6 Levendale Road, Richmond Hill, ON L4C4H2

MONEYRUN EXCHANGE · IMANFARD, AKBAR (Registration# M10163710) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M10163710
Business Number Registered / Inscrite
Legal Individual Name IMANFARD, AKBAR
Operate Name MONEYRUN EXCHANGE
Location NO.6 LEVENDALE ROAD
RICHMOND HILL
ON L4C4H2
Canada
Registration Date 2017-10-20
Registration Expiration Date 2019-10-21
Phone Number 9052379295
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence ID 270828874
Issue City TORONTO
Issue Province ON

Office Location

Address NO.6 LEVENDALE ROAD
City RICHMOND HILL
Province ON
Postal L4C4H2
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
1932538 ONTARIO INC 30 Levendale Rd, Richmond Hill 2016-12-02

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C4H2

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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.