ARZ
1852724 ONTARIO INC.

Address:
10231 Yonge Street Unit A, Richmond Hill, ON L4C 3B2

ARZ is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is January 4, 2013.

Business Overview

MSB Registry

Registration Number M13984802
Registration Status Ceased / Cessée
Legal Business Name 1852724 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate Name ARZ
Main Location 10231 Yonge Street Unit A
Richmond Hill
ON L4C 3B2
Registration Date 2013-01-04
Cessation Date 2013-04-17
Phone Number 6478384242
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1852724
Incorporation Date: 2011-06-14
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 10231 YONGE STREET UNIT A
City RICHMOND HILL
Province ON
Postal L4C3B2
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Dunya Financial Services / Pasargad Exchange · Dunya Financial and Trading Corporation 10159 Yonge St, Richmond Hill, ON L4C 3B2 2018-09-05 Registered
York Trust Exchange and Financial Service Inc. Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 2017-10-24 Registered
York Trust Exchange · York Trust Exchange & Fin 10255 Yonge Street, Richmond Hill, ON L4C 3B2

Businesses in the same postal prefix

Business Name Business Address Registration Status
Igreen Financial Corp. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25 Ceased
Igreentrade Corporation 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01 Ceased
Rme Richmond Money Exchange Inc. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27 Ceased
Ever Exchange Inc 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18 Revoked
Tmt International Inc. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15 Ceased
Sepand Financial Services Inc 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08 Ceased
Cangates Trading Inc. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11 Expired
Pasargad Financial Services Ltd 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24 Ceased
Bastan · Hassan Yaghtin 202 May Avenue, Richmond Hill, ON L4C 3S6 2008-07-18 Ceased
United Brothers Currency Exchange · United Brothers Canada Inc. 30 Levendale Road, Richmond Hill, ON L4C 4H2 2013-04-24 Ceased
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C3B2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.