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 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 |
|---|---|---|---|
| Yas Financial & Trading Inc | 9d 7398 Yonge Street, Thornhill, ON L4J 8J1 | 9057091234 | 2011-12-01 |
| Revna Financial Investment Inc. · Sepehr Currency Exchange | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 4168903040 | 2020-02-03 |
| Tiso Financial Investment Inc. | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 4164567869 | 2020-03-06 |
| 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 |
| 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 |
| Metna Financial Investment Inc | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 6474051028 | 2019-12-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Avl Financial Consulting and Investment Inc. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 | 6476933050 | 2016-07-04 |
| A.E. Global Financial Services Inc. | 209-398 Steeles Ave. West, Thornhill, ON L4J 6X3 | 4169873535 | 2012-02-10 |
| 1932580 Ontario Inc. · Remit Solutions | 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 | 6478962274 | 2015-04-28 |
| Mabini Express Inc. | 1 Promenade Circle, Thornhill, ON L4J 4P8 | 4162221178 | 2008-06-23 |
| Bitmon Trading Inc. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 | 4169962327 | 2020-11-02 |
| Aurotex Inc · Cashgold Canada | 1470 Centre Street Unit 3, Thornhill, ON L4J 3N1 | 6473004620 | 2016-08-09 |
| Senator Exchange Inc. | 8142 Yonge St., Thornhill, ON L4J 1W5 | 4163007704 | 2017-10-20 |
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Xigem Group Ltd | 305-1136 Centre Street, Thornhill, ON L4J 3M8 | 4167794739 | 2011-03-31 |
| 10946206 Canada Ltd. | 152 Brownridge Dr, Thornhill, ON L4J 7B4 | 4169315373 | 2020-06-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 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 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
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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.