GULF PEARL LTD.

Address:
1704 350 Seneca Hill Drive, Toronto, ON M2J4S7

GULF PEARL LTD. (Registration# M17652873) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Main Business

Registration Number M17652873
Business Number Registered / Inscrite
Legal Business Name GULF PEARL LTD. (English / Anglais)
Location 1704 350 SENECA HILL DRIVE
TORONTO
ON M2J4S7
Canada
Registration Date 2017-11-30
Registration Expiration Date 2020-07-31
Phone Number 4168543017
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 625782-8
Incorporation Date 2004-07-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 1704 350 SENECA HILL DRIVE
City TORONTO
Province ON
Postal M2J4S7
Country CA

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1941018 ONTARIO INC 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 2015-08-31
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PAGALAN, MARINA App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27
8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
TEHRANI EXCHANGE 211 Consumers Road Unit 301, Toronto, ON M2J 4G8 2008-06-23
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10
SECURA EXCHANGES LTD. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28
DOLLAR$ & $ENT INC 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2012-09-07
FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan, ON M2J1M6 2016-10-05
THE BANK OF NOVA SCOTIA 2175 Sheppard Ave East, North York, ON M2J1W8 2016-12-02

Competitor

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City TORONTO
Post Code M2J4S7

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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.