Darcel Money Exchange Services Dariush Money Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13498575. The business address is 2 Denali Terrace, London, ON N5X 2W2.
Registration Number | M13498575 |
Operate Name | DARCEL MONEY EXCHANGE SERVICES DARIUSH MONEY EXCHANGE |
Address | 2 Denali Terrace London ON N5X 2W2 |
Telephone | 5196718472 |
Registration Status | Ceased / Cessée |
Registration Date | 2013-04-26 |
Cessation Date | 2020-04-28 |
Business Activity | Money transferring / Transfert de fonds |
Street Address |
2 DENALI TERRACE |
City | LONDON |
Province | ON |
Postal Code | N5X 2W2 |
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.