XHIM GROUP · 2639021 ONTARIO LTD

Address:
#114-5215 Finch Avenue East, Scarborough, ON M1S0C2

XHIM GROUP · 2639021 ONTARIO LTD (Registration# M18419493) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Main Business

Registration Number M18419493
Business Number Registered / Inscrite
Legal Business Name 2639021 ONTARIO LTD (English / Anglais)
Operate Name XHIM GROUP
Location #114-5215 FINCH AVENUE EAST
SCARBOROUGH
ON M1S0C2
Canada
Registration Date 2018-08-31
Registration Expiration Date 2021-07-01
Phone Number 4168789710
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 280620014
Issue City SCARBOROUGH
Issue Province ON

Business Incorporation

Incorporation Number 002639021
Incorporation Date 2018-06-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
DAYANI VIDEO 3085,unit #216 Hurontario Street, Mississauga, ON L5A4E4 2018-08-31 Registered
ARABI JEWELLERS 7200 Markham Road, Markham, ON L3S3R7 2018-08-31 Registered
AARATHI SUPER CENTER 2250 Markham Road, Scarborough, ON M1B2W4 2018-08-31 Registered

Office Location

Address #114-5215 FINCH AVENUE EAST
City SCARBOROUGH
Province ON
Postal M1S0C2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
YOGESWARAN, SASITHARAN 112 - 5215 Finch Ave E, Toronto, ON M1S0C2 2018-08-17
MJS WORLD FINANCIAL SERVICES INC. 5215 Finch Ave East,unit#113, Scarborough, ON M1S0C2 2017-02-09
MAPLE INTERNATIONAL CURRENCY INC. 5215 Finch Ave E, Unit 114, Scarborough, ON M1S0C2 2014-10-10

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
6519407 CANADA INC. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2016-12-22
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
2357028 ONTARIO INC. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10
LEHUI INC 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2015-01-23
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2012-08-31

Competitor

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City SCARBOROUGH
Post Code M1S0C2

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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.