HAKIM, ZAHID

Address:
Ph18 - 7 St Dennis Drive, North York, ON M3C 1E5

HAKIM, ZAHID (Registration# M15433012) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 16, 2015.

Business Overview

Main Business

Registration Number M15433012
Business Number Expired / Expirée
Legal Individual Name HAKIM, ZAHID
Location PH18 - 7 ST DENNIS DRIVE
NORTH YORK
ON M3C 1E5
Canada
Registration Date 2015-04-16
Registration Expiration Date 2017-04-30
Phone Number 6477749825
Business Activity Money transferring / Transfert de fonds

Office Location

Address PH18 - 7 ST DENNIS DRIVE
City NORTH YORK
Province ON
Postal M3C 1E5
Country CA

Corporations with the same postal prefix

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MIDNIMO FINANCIAL GROUP INC. 60 Pavane Linkway, Unit 711, Toronto, ON M3C 1A1 2012-06-06
CAMINGAL, FREDERICK 876 Lawrence Ave. East, Toronto, ON M3C 1P6 2010-02-05
BONYAD-E-NABIZADA INC. 28 - 747 Don Mills Road, North York, ON M3C 1T2 2015-04-01
2251704 ONTARIO INC 747 Don Mills Road Unit321a, Toronto, ON M3C 1T2 2010-08-06
2050220 ONTARIO INC 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 2009-01-16
FOOI INC. 8 Sampson Mews, Suite 202, Toronto, ON M3C0H5 2018-06-28
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-02-24
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08
CANADA POST CORPORATION 70 Wynford Dr, North York, ON M3C1J9 2018-08-17

Competitor

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City NORTH YORK
Post Code M3C 1E5

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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.