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
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
Province ON
Postal M2J4S7
Country CA

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8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
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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.