SAMAN EXCHANGE
Y.M.V CORPORATION

Address:
Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6

SAMAN EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is August 25, 2017.

Business Overview

MSB Registry

Registration Number M17844167
Registration Status Registered / Inscrite
Legal Business Name Y.M.V CORPORATION English / Anglais
Operate Name SAMAN EXCHANGE
Main Location Unit 9-9610 Yonge St
Richmond Hill
ON L4C 1V6
Registration Date 2017-08-25
Expiration Date 2022-04-23
Phone Number 4168394040
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 002577880
Incorporation Date: 2017-05-17
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address UNIT 9-9610 YONGE ST
City RICHMOND HILL
Province ON
Postal L4C1V6
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Money Mart #869 · National Money Mart Co 9580 Yonge St Unit 108, Richmond Hill, ON L4C 1V6
National Money Mart #869 · National Money Mart Co 9580 Yonge St #108, Richmond Hill, ON L4C 1V6
Y.m.v Corporation 9610 Yonge Street, Richmond Hill, ON L4C 1V6
Insta-Cheque / Money Mart · National Money Mart Company 108 9580 Yonge St, Richmond Hill, ON L4C 1V6 2008-06-23 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Igreen Financial Corp. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25 Ceased
Igreentrade Corporation 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01 Ceased
Rme Richmond Money Exchange Inc. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27 Ceased
Ever Exchange Inc 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18 Revoked
Tmt International Inc. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15 Ceased
Sepand Financial Services Inc 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08 Ceased
Cangates Trading Inc. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11 Expired
Pasargad Financial Services Ltd 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24 Ceased
Bastan · Hassan Yaghtin 202 May Avenue, Richmond Hill, ON L4C 3S6 2008-07-18 Ceased
United Brothers Currency Exchange · United Brothers Canada Inc. 30 Levendale Road, Richmond Hill, ON L4C 4H2 2013-04-24 Ceased
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C1V6

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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.