#114-5215 Finch Avenue East, Scarborough, ON M1S 0C2

XHIM GROUP is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is August 31, 2018.

Business Overview

MSB Registry

Registration Number M18419493
Registration Status Registered / Inscrite
Legal Business Name 2639021 ONTARIO LTD English / Anglais
Operate Name XHIM GROUP
Main Location #114-5215 Finch Avenue East
ON M1S 0C2
Registration Date 2018-08-31
Expiration Date 2021-07-01
Phone Number 4168789710
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 002639021
Incorporation Date: 2018-06-04
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

MSB Agents

Business Name Business Address Registration Status
Aarathi Super Center 2250 Markham Road, Scarborough, ON M1B 2W4

Office Location

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

Businesses in the same postal code

Business Name Business Address Registration Status
Maple International Currency Inc. 5215 Finch Ave E, Unit 114, Scarborough, ON M1S 0C2 2011-11-15 Ceased
Mjs World Financial Services Inc. 5215 Finch Ave East,unit#113, Scarborough, ON M1S 0C2 2008-06-23 Ceased
Asa Wireles · Sasitharan Yogeswaran 112 - 5215 Finch Ave E, Toronto, ON M1S 0C2
2639021 Ontario Ltd. 5215 Finch Avenue E (unit #114), Scarborough, ON M1S 0C2

Businesses in the same postal prefix

Business Name Business Address Registration Status
Benho Gold & Fx-trade Center Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23 Expired
Cheque Cash Centre · Christ Mart Corp 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23 Revoked
Express Currency Exchange · 6519407 Canada Inc. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2008-09-25 Registered
Dbsf Canada Corporation 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30 Ceased
Rhonrose Fast Remit · Rhonrose Fast Remittance Inc 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28 Expired
C. & Y. Company Ltd 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21 Expired
2357028 Ontario Inc. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10 Expired
Lehui Inc 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08 Expired
Laparkan Trading Limited 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2012-01-20 Expired
Winfame Financial Inc. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2008-07-15 Expired
Find all businesses in the same postal prefix


Search similar business entities

Post Code M1S0C2

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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.