ZHONG HAI FINANCIAL LTD.

Address:
3190 Steeles Ave E Unit 110, Markham, ON L3R1G9

ZHONG HAI FINANCIAL LTD. (Registration# M15735070) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M15735070
Business Number Registered / Inscrite
Legal Business Name ZHONG HAI FINANCIAL LTD. (English / Anglais)
Location 3190 STEELES AVE E UNIT 110
MARKHAM
ON L3R1G9
Canada
Registration Date 2017-10-20
Registration Expiration Date 2019-10-21
Phone Number 4166423911
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number BC1018831
Incorporation Date 2014-11-12
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
ZHONG HAI FINANCIAL LTD. 305-3665 Kingsway, Vancouver, BC V5R5W2 2017-10-20 Registered

Office Location

Address 3190 STEELES AVE E UNIT 110
City MARKHAM
Province ON
Postal L3R1G9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
RYW INC. 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 2015-06-02
AFFINITY FOREIGN EXCHANGE INC 307 - 2750 14th Avenue, Markham, ON L3R 0B6 2008-06-23
INTERCHANGE FINANCIAL CORPORATION 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 2017-03-01
CENTUM PHOENIX FINANCIAL INC. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 2014-01-07
AJAX FINANCIAL INC. 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 2011-09-27
TRANSCARD CANADA LTD 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 2008-06-23
SNP TRADING LTD 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 2014-01-29
AA FINANCIAL GROUP INC 7050 Woodbine Ave, Suite 206, Markham, ON L3R 2R7 2008-06-23
LIANTONGGUOJI INC. 37 Risebrough Circle, Markham, ON L3R 3C2 2015-06-02
GOCHIOCO, MAURICE 10 Hamstead Court, Markham, ON L3R 3S7 2008-06-23

Competitor

Search similar business entities

City MARKHAM
Post Code L3R1G9

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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.