Asahi Parts Ltd. · Asahi Commercial Money Services

4166060246 · 20 Heathview Ave., North York, ON M2K 2C1

Overview

Asahi Parts Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10333535. The business address is 20 Heathview Ave., North York, ON M2K 2C1.

MSB Registration Information

Registration NumberM10333535
Legal Business NameASAHI PARTS LTD. English / Anglais
Operate NameASAHI COMMERCIAL MONEY SERVICES
Address20 Heathview Ave.
North York
ON M2K 2C1
Telephone4166060246
Registration StatusCeased / Cessée
Registration Date2010-11-19
Cessation Date2019-08-29
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1622729
Address20 Heathview Ave.
North York
ON M2K 2C1
Incorporation Date2004-06-17
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 20 HEATHVIEW AVE.
CityNORTH YORK
ProvinceON
Postal CodeM2K 2C1
CountryCA

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General Day Trading Corp. #335, 2885 Bayview Ave., Toronto, ON M2K 0A341682651512016-10-07
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The Fx Office Global Media Inc 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z741627812182008-06-23
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2550539 Ontario Inc · Golden Gate Unit 215 - 19 Barberry Pl, North York, ON M2K 3E364787034002018-03-19

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Dataset Information

This dataset includes 20 thousand money services businesses and their agents 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.