ARABI JEWELLERS

Address:
7200 Markham Road, Markham, ON L3S3R7

ARABI JEWELLERS 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 ARABI JEWELLERS (English / Anglais)
Phone Number 9052099616
Business Activity Money transferring / Transfert de fonds
Main Location 7200 MARKHAM ROAD
MARKHAM
ON L3S3R7
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 7200 MARKHAM ROAD
City MARKHAM
Province ON
Postal L3S3R7
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
ARABI JEWELLERS 7200 Markham Road, Markham, ON L3S3R7 2017-02-09

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
2180820 ONTARIO INC 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2017-11-30
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2017-09-13
2649033 ONTARIO INC. 114-7400 Markham Road, Markham, ON L3S0C5 2018-08-01
2649033 ONTARIO INC 7400 Markham #114, Markham, ON L3S0C5 2016-11-25

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.