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 |
|---|---|---|---|
| Golestan Enterprise Inc. | 6126 Yonge Street, Toronto, ON M2M3W7 | 4168937371 | 2015-06-02 |
| 11901834 Canada Inc. · Azizi Currency Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4379937794 | 2020-08-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Atlantic Via Pacific Trading Inc. · Arz Rooz Arz Rooz Arz Rooz | 6120a Yonge Street, Suite 210, Toronto, ON M2M 3W7 | 4166709396 | 2018-01-03 |
| Tedcore International Inc · Bahmani Exchange Bahmani Financial Services | 209-6120a Yonge Street, Toronto, ON M2M 3W7 | 4166160123 | 2018-05-18 |
| Premium Trade Inc. · Arz Aria | 6120 B Yonge Street, North York, ON M2M 3W7 | 9058828823 | 2008-06-23 |
| 2826635 Ontario Inc. · Bahmani Exchange Sarrafi Bahmani | 6120b Yonge Street, Toronto, ON M2M 3W7 | 4166168585 | 2021-09-09 |
| 1000564672 Ontario Inc. · Bahmani Exchange Sarafi Bahmani | 6120b Yonge St., North York, ON M2M 3W7 | 4163190000 | 2023-07-26 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| 2726354 Ontario Ltd · Jica Currency | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 6479945959 | 2020-06-18 |
| Bartar Exchange | 6120a Yonge St, Ste 207, Toronto, ON M2M 3W7 | 4168562380 | 2008-11-07 |
| Boomerang Food Inc · Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2012-05-02 |
| Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2011-09-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gamma Key Services Inc. | 5635 Yonge Street, Suite 203, Toronto, ON M2M 3S9 | 4162279815 | 2011-11-17 |
| 8761159 Canada Corporation | 5799 Yonge Street, Toronto, ON M2M 3V3 | 4163004946 | 2015-11-10 |
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| Canam Atlantic Trading Inc. · Canam Atlantic Exchange Tejarat Exchange | 6075 Yonge St, 2nd Floor, North York, ON M2M 3W2 | 4168952020 | 2019-12-05 |
| 2872265 Ontario Inc · Persia | 6097 Yonge St., North York, ON M2M 3W2 | 4168802263 | 2021-10-28 |
| Aim Services Inc. · Paradise Currency Exchange | 5799 Yonge St., Toronto, ON M2M 3V3 | 4162251515 | 2016-08-05 |
| Arg Exchange Inc | 6089 Yonge St, North York, ON M2M 3W2 | 4162240000 | 2022-07-18 |
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Majd International Trading Ltd. · Barbod Exchange | 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 | 6478735590 | 2017-01-20 |
| International Express Services and Trading, LLC | 1507 11 Avenue Sw, Calgary, AB T3C 0N1 | 2069810671 | 2020-01-23 |
| Kanwex International Trading Inc · Hii Capital | 777 8 Avenue Southwest #600, Calgary, AB T2P 3R5 | 5874299274 | 2021-01-28 |
| Social Trading International Inc | 1401 21st Street Suite R, Sacramento, CA 95811 | 9494687111 | 2022-05-17 |
| K&N International Trading & Brokerage Ltd. · Avantex | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 6042658585 | 2019-02-28 |
| Tai Lai International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789888688 | 2014-10-17 |
| 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 |
| Coinbility International Trading Inc. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 7787916838 | 2022-07-21 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
Do you have more infomration about Kian International Trading Inc.? Please fill in the following form.
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.