MOHSEN YARMOHAMMADI

Address:
115 Amulet Cr, Richmond Hill, ON L4S 2V9

MOHSEN YARMOHAMMADI is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 6, 2017.

Business Overview

MSB Registry

Registration Number M17064524
Registration Status Expired / Expirée
Legal Individual Name YARMOHAMMADI, MOHSEN
Main Location 115 Amulet Cr
Richmond Hill
ON L4S 2V9
Registration Date 2017-10-06
Expiration Date 2020-03-31
Phone Number 6474700991
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

Street Address 115 AMULET CR
City RICHMOND HILL
Province ON
Postal L4S2V9
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Unique Exchange · 2338039 Ontario Inc. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24 Ceased
Scotiabank #38216 · The Bank of Nova Scotia 1580 Elgin Mills Road East, Richmond Hill, ON L4S 0B2
H & R Block Office #54213 · H & R Block Canada Inc 306 - 10785 Leslie St, Richmond Hill, ON L4S 0B2
Vlad Exchange · Volodymyr Gorban 84 Mack Clement Lane, Richmond Hill, ON L4S 0G2 2017-01-17 Ceased
Te International Trading Ltd 183 Yorkland, Richmond Hill, ON L4S 1A2
Shoppers Drug Mart # 0964 · Bji Apothecary Ltd. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S 1P0
H & R Block 54023 · H & R Block Canada Inc Walmart, Richmond Hill, ON L4S 1P3
H & R Block #54083 · H & R Block Canada Inc 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S 1P3
Food Basics #843 · Metro Ontario Inc 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S 1P3
Shoppers Drug Mart 0964 - Canada Post · Canada Post Corporation 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S 1P3
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4S2V9

Similar businesses

Business Name Business Address Registration Status
Shoppers Drug Mart # 1282 · Mohsen Pharmaceutical Services Inc. 9200 Dufferin St, Concord, ON L4K 0C0

Provide Additional Information

If you wish to provide additional information about MOHSEN YARMOHAMMADI, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.

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.