Nazeran Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17940935. The business address is 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1.
| Registration Number | M17940935 |
| Legal Business Name | NAZERAN EXCHANGE LIMITED English / Anglais |
| Operate Name | NAZERAN SALES AND MARKETING NAZEX CURRENCY EXCHANGE |
| Address | 7378 Yonge Street Unit 10b-2 Markham ON L4J 8J1 |
| Telephone | 4168395518 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-10-18 |
| Expiration Date | 2024-09-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1042453-6 |
| Current Name | Nazeran Exchange Limited |
| Address | 7378 Yonge Street Unit 10b-2 Unit 10b2 Markham ON L4J 8J1 |
| Incorporation Date | 2017-09-27 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7378 YONGE STREET UNIT 10B-2 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L4J 8J1 |
| Country | CA |
| 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 |
| Yas Financial & Trading Inc | 9d 7398 Yonge Street, Thornhill, ON L4J 8J1 | 9057091234 | 2011-12-01 |
| Kiyan Exchange Ltd. | 7378 Yonge St Suite 22b, Thornhill, ON L4J 8J1 | 6475547000 | 2023-06-29 |
| Fionex Financial Investment Inc. | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 6474476586 | 2020-05-06 |
| Metna Financial Investment Inc | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 6474051028 | 2019-12-06 |
| 2495289 Ontario Inc · Baran Exchange | Unit 23b-7378 Yonge St, Thornhill, ON L4J 8J1 | 9055978159 | 2015-12-22 |
| Vertrade Corp | 7378 Yonge Street Unit 23b, Thornhill, ON L4J 8J1 | 6474476586 | 2018-07-19 |
| Tiso Financial Investment Inc. | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 4164567869 | 2020-03-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Penny Pay Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6474938437 | 2023-05-02 |
| 1932580 Ontario Inc. · Remit Solutions | 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 | 6478962274 | 2015-04-28 |
| Mabnatech Trading Inc. | 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 | 6478482444 | 2015-04-07 |
| 2570115 Ontario Corp. | 800 Steeles Avenue West #A2, Vaughan, ON L4J 7L2 | 4165615666 | 2017-04-21 |
| 10946206 Canada Ltd. | 152 Brownridge Dr, Thornhill, ON L4J 7B4 | 4169315373 | 2020-06-17 |
| Aurotex Inc · Cashgold Canada | 1470 Centre Street Unit 3, Thornhill, ON L4J 3N1 | 6473004620 | 2016-08-09 |
| Bamboo Global Education | 6 Riverside Blvd, Thornhill, ON L4J 1H3 | 2899902839 | 2018-11-14 |
| A.E. Global Financial Services Inc. | 209-398 Steeles Ave. West, Thornhill, ON L4J 6X3 | 4169873535 | 2012-02-10 |
| R.R.Futureway Inc. | 64colleen St, Vaughan, ON L4J 5G6 | 4166709396 | 2018-07-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
| Mohammed Rahman · Maple Remittance, Sales and Services | 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M7 | 4169153994 | 2008-06-23 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
Do you have more infomration about Nazeran Exchange Limited? Please fill in the following form.
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.