Yas Financial Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10365890. The business address is 302 John St, Unit 2, Thornhill, ON L3T 6M8.
| Registration Number | M10365890 |
| Legal Business Name | YAS FINANCIAL INC English / Anglais |
| Address | 302 John St, Unit 2 Thornhill ON L3T 6M8 |
| Telephone | 9057091234 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2010-11-10 |
| Cessation Date | 2011-07-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002237810 |
| Address | 302 John St, Unit 2 Thornhill ON L3T 6M8 |
| Incorporation Date | 2010-03-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
302 JOHN ST, UNIT 2 |
| City | THORNHILL |
| Province | ON |
| Postal Code | L3T 6M8 |
| Country | CA |
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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.