Blue Sky Financial Investment Construction Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17438066. The business address is 32 Spadina Road, Richmond Hill, ON L4B 2Y3.
| Registration Number | M17438066 |
| Legal Business Name | BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC English / Anglais |
| Operate Name | SEPEHR CURRENCY EXCHANGE |
| Address | 32 Spadina Road Richmond Hill ON L4B 2Y3 |
| Telephone | 4168903040 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-09-22 |
| Cessation Date | 2020-09-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002267753 |
| Address | 32 Spadina Road Richmond Hill ON L4B 2Y3 |
| Incorporation Date | 2010-12-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Revna Financial Investment Inc. · Sepehr Currency Exchange | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 4168903040 | 2020-02-03 |
| Street Address |
32 SPADINA ROAD |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 2Y3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Spadina Holding Corporation | 32 Spadina Road, Richmond Hill, ON L4B 2Y3 | 4168906103 | 2018-05-28 |
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| Ece Easy Currency Exchange Inc. | 175 West Beaver Creek Rd, Unit 11, Richmond Hill, ON L4B 1L1 | 9053415666 | 2016-11-30 |
| Ace General Contracting Inc. | 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 | 6475048159 | 2018-06-29 |
| Ecocarrier Inc. | 30 East Beaver Creek Road, Unit 209, Richmond Hill, ON L4B 1J2 | 9055978133 ext. 111 | 2013-01-30 |
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| Cornerstone Financial Services Corp. | 100 York Blvd Unit 225, Richmond Hill, ON L4B 1J8 | 9055978667 | 2017-05-19 |
| Safety Financial Services Corporation · Easyexchange | 30 Fulton Way #8 Suite 100 Room4, Richmond Hill, ON L4B 1E6 | 4377750665 | 2020-07-15 |
| Mosea Technologies Limited | 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 | 4166712887 | 2020-09-03 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| Fxbtg Financial Limited | 70 East Beaver Creek Road Unit 30, Richmond Hill, ON L4B 3B2 | 12165277786 | 2019-10-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Newyork Financial Trading Inc. · New York Currency Exchange | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 9055978787 | 2016-09-07 |
| Sk Financial Construction Investment Inc. | 4 Thornbush Court, Richmond Hill, ON L4S 1Z9 | 6479390742 | 2020-03-27 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| York Financial & Construction Consulting Inc. | 24 Briarglen Rd., Markham, ON L6C 2Z6 | 6474018159 | 2018-03-02 |
| Metna Financial Investment Inc | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 6474051028 | 2019-12-06 |
| Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange | 1555 Venetian Blvd, Point Edward, ON N7T 0A9 | 5193373703 ext. 309 | 2008-06-23 |
| Legacy Financial & Investment Inc. | 32 Morewood Ave, North York, ON M2K 1L7 | 6479394766 | 2018-10-04 |
| Ace Financial Construction Canada Inc · Arz Ace | 56 Sea Island Path, Markham, ON L3T 3A4 | 6479367072 | 2020-08-18 |
| Fine Investment Inc. · Fine Investment Inc Nick Financial Investment | 115e, 15th St E, North Vancouver, BC V7L 2P7 | 16045588050 | 2017-07-19 |
| Avl Financial Consulting and Investment Inc. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 | 6476933050 | 2016-07-04 |
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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.