DAYANI VIDEO

Address:
3085,unit #216 Hurontario Street, Mississauga, ON L5A4E4

DAYANI VIDEO is an agent of XHIM GROUP · 2639021 ONTARIO LTD (Registration# M18419493), 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

Agent Information

Agent Legal Business Name DAYANI VIDEO (English / Anglais)
Phone Number 9052758336
Business Activity Money transferring / Transfert de fonds
Main Location 3085,UNIT #216 HURONTARIO STREET
MISSISSAUGA
ON L5A4E4
Canada
Agent For 2639021 ONTARIO LTD

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)

Office Location

Address 3085,UNIT #216 HURONTARIO STREET
City MISSISSAUGA
Province ON
Postal L5A4E4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
FANERY'S CONVENIENCE INC. 3085 Hurontario Street (# 9), Mississauga, ON L5A4E4 2017-09-13
FANERY'S CONVENINECE INC 9-3085 Hurontario St, Mississauga, ON L5A4E4 2016-12-02
9686622 CANADA INC. 6 - 3085 Hurontario St., Mississauga, ON L5A4E4 2016-12-02
AL-PATRA CURRENCY EXCHANGE LTD. 6-3085 Hurrontario St., Mississauga, ON L5A4E4 2016-06-08
DAYANI VIDEO 3085, Unit #216 Hurontario Street, Mississauga, ON L5A4E4 2017-02-09

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2016-07-13
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
MEMON FINMARK INC 3031-a Hurontario St, Mississauga, ON L5A 2G9 2018-06-06
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
PAY 2 DAY INC 43 Dundas St E Unit 101, Mississauga, ON L5A1V9 2016-12-02

Competitor

Search similar business entities

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.