JAHAN ARZ · JP WORLD TRADING INC.

Address:
9212 Yonge Street, Richmond Hill, ON L4C7A2

JAHAN ARZ · JP WORLD TRADING INC. (Registration# M14645141) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 25, 2017.

Business Overview

Main Business

Registration Number M14645141
Business Number Registered / Inscrite
Legal Business Name JP WORLD TRADING INC. (English / Anglais)
Operate Name JAHAN ARZ
Location 9212 YONGE STREET
RICHMOND HILL
ON L4C7A2
Canada
Registration Date 2017-10-25
Registration Expiration Date 2019-10-26
Phone Number 4168349040
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002442093
Incorporation Date 2014-11-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 9212 YONGE STREET
City RICHMOND HILL
Province ON
Postal L4C7A2
Country CA

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C7A2
Category trading
Category + City trading + RICHMOND HILL

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.