F & F Fund Group Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12987666. The business address is 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7.
| Registration Number | M12987666 |
| Legal Business Name | F & F FUND GROUP LTD. English / Anglais |
| Operate Name | SARMAYEH EXCHANGE |
| Address | 10097 Yonge Street,Unit 7 Richmond Hill ON L4C 1T7 |
| Telephone | 9052379050 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-10-12 |
| Cessation Date | 2020-07-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002312333 |
| Address | 10097 Yonge Street,Unit 7 Richmond Hill ON L4C 1T7 |
| Incorporation Date | 2012-01-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| Street Address |
10097 YONGE STREET,UNIT 7 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| Sepand Financial Services Inc | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2008-12-08 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
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|---|---|---|---|
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| Y.M.V Corporation · Saman Exchange | Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6 | 4168394040 | 2017-08-25 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| 2721402 Ontario Corporation | 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 | 4167073124 | 2020-01-28 |
| Anonymous | 453 Lynett Crs, Richmond Hill, ON L4C 2V6 | 6475681396 | 2019-01-30 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| Ferdosi Group Inc · Day Exchange | 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V4 | 4167003504 | 2016-04-22 |
| 2862526 Ontario Inc. · Gisha Exchange Sarafi Gisha | 8910 Yonge Unit 201, Richmond Hill, ON L4C 0L7 | 4168932542 | 2022-03-21 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
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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.