S.K.A.B Metal Group Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16647578. The business address is 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C7.
| Registration Number | M16647578 |
| Legal Business Name | S.K.A.B METAL GROUP CORPORATION English / Anglais |
| Operate Name | SARAFI EXCHANGE |
| Address | 7181 Yonge St. Unit 04 Thornhill ON L3T 0C7 |
| Telephone | 6477259599 |
| Registration Status | Expired / Expirée |
| Registration Date | 2016-10-05 |
| Expiration Date | 2021-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 785819-1 |
| Current Name | S.K.A.B. METAL GROUP CORPORATION |
| Address | 7181 Yonge St. Unit 04 Unit 4 Thornhill ON L3T 0C7 |
| Incorporation Date | 2011-05-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7181 YONGE ST. UNIT 04 |
| City | THORNHILL |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Armat Exchange Inc | 164 - 7181 Yonge St., Markham, ON L3T 0C7 | 6473026027 | 2017-08-02 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Arad Inc · Mellat Exchange | 64- 7181 Yonge St, Thornhill, ON L3T 0C7 | 6479832613 | 2018-02-28 |
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| Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| South Trading | 609-7191 Yonge Street, Thornhill, ON L3T 0C7 | 6478951371 | 2017-04-27 |
| Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| Barekat Consulting Inc. | 7181 Yonge St, 40, Thornhill, ON L3T 0C7 | 6477028373 | 2018-09-12 |
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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.