Darcel Money Exchange Services Dariush Money Exchange

5196718472 · 2 Denali Terrace, London, ON N5X 2W2

Overview

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.

MSB Registration Information

Registration NumberM13498575
Operate NameDARCEL MONEY EXCHANGE SERVICES
DARIUSH MONEY EXCHANGE
Address2 Denali Terrace
London
ON N5X 2W2
Telephone5196718472
Registration StatusCeased / Cessée
Registration Date2013-04-26
Cessation Date2020-04-28
Business ActivityMoney transferring / Transfert de fonds

Location Information

Street Address 2 DENALI TERRACE
CityLONDON
ProvinceON
Postal CodeN5X 2W2
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Uchendu Holdings Inc 1876 Father Dalton Avenue, London, ON N5X 4P141670519732022-01-20
Yocompute Inc. 718 Hedgerow Place, London, ON N5X 4L641690654682018-04-18
Forest City Currency Exchange 27-515 Skyline Ave, London, ON N5X 0H451970984292021-07-16

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Glo Finance Limited Floor 1, Office 25, 22 Market Square, London, London E146BU, GB7718091232022-10-11
Ifx (Uk) Ltd. · Ifx Payments 33 Cavendish Square, London, N/A W1G 0PW, GB20749588882023-07-26
Transfergo Ltd · Go+ Transfergo Transfergo+ 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB013926940302023-02-07
Global Advance Payment Ltd 128 City Road, London, London EC1V 2NX, GB004478529110322023-08-30
Conmodum Limited Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB4411469729492023-05-09
Ileero Pay Limited · Ileero Business Ileero Remit 34 St. Andrews Close, London, England SE28 8NZ, GB4478092840292022-08-15
Salco Trades Inc 309 Commissioners Rd W, London, ON N6J 1Y422622449852023-02-08
Ar Worldwide Services Ltd · Prompt Remit Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB4474818501212023-02-24
Mayex Trading Limited Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB004420815721182022-09-21
Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading 128 City Road, London, London, EC1V 2NX, GB4473605363692023-03-30
Find all businesses in the same city

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
A-1 Money Exchange Ltd. 211-9250 120th Street, Surrey, BC V3B 4C760458599922008-12-23
The Money Exchange 5030 Fairwind Drive, Mississauga, ON L5R 3P864745762672011-12-28
Reza Money Exchange 4875 Dufferin, Apt #506, Montreal, QC H3X 2Z251458391102016-08-26
Su Hui Da Money Exchange Ltd. 6620 No. 3 Rd, Richmond, BC V6Y 2C277823115672010-08-31
S & T Money Transfer and Exchange Inc. 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G190546017862010-10-27
C&C Money Exchange Inc. 8339 Kennedy Rd Suite 2305, Unionville, ON L3R 5T564721551682016-01-25
Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange 1936 Lambert Road, Sarnia, ON N7T 7H451946688082021-03-02
Ace Money Transfer Aftab Currency Exchange Limited Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB4416127493882020-06-12
Amazing Grace Money Exchange Services 318- 10 Vena Way, North York, ON M9M 0G364724281052020-03-11
Money Service Money Services 39 Harrington Dr., St. Johns, NL A1E 5Y170975387902016-06-24

Improve Information

Do you have more infomration about Darcel Money Exchange Services Dariush Money Exchange? Please fill in the following form.

Dataset Information

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.