Kian International Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12296136. The business address is 6126 Yonge Street, Toronto, ON M2M 3W7.
| Registration Number | M12296136 |
| Legal Business Name | KIAN INTERNATIONAL TRADING INC. English / Anglais |
| Operate Name | GOLESTAN MONEY EXCHANGE |
| Address | 6126 Yonge Street Toronto ON M2M 3W7 |
| Telephone | 4168937371 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-03-23 |
| Cessation Date | 2015-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1628084 |
| Address | 6126 Yonge Street Toronto ON M2M 3W7 |
| Incorporation Date | 2004-08-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
6126 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M2M 3W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 11901834 Canada Inc. · Azizi Currency Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4379937794 | 2020-08-14 |
| Golestan Enterprise Inc. | 6126 Yonge Street, Toronto, ON M2M3W7 | 4168937371 | 2015-06-02 |
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| Boomerang Food Inc · Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2012-05-02 |
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| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| Kourosh Enterprise Inc. · Kourosh Exchange | 210 - 6120a Yonge Street, Toronto, ON M2M 3W7 | 4162241706 | 2016-12-16 |
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| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
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| Golestan Enterprise Inc. | 6126 Yonge Street, Toronto, ON M2M3W7 | 4168937371 | 2015-06-02 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
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| International Express Services and Trading, LLC | 1507 11 Avenue Sw, Calgary, AB T3C 0N1 | 2069810671 | 2020-01-23 |
| Majd International Trading Ltd. · Barbod Exchange | 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 | 6478735590 | 2017-01-20 |
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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.