2250 Markham Road, Scarborough, ON M1B2W4

AARATHI SUPER CENTER 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 AARATHI SUPER CENTER (English / Anglais)
Phone Number 4163354653
Business Activity Money transferring / Transfert de fonds
Main Location 2250 MARKHAM ROAD
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
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 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 2250 MARKHAM ROAD
Province ON
Postal M1B2W4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
AARATHI SUPER CENTER 2250 Markham Rd, Scarborough, ON M1B2W4 2017-02-09

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2016-09-14
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2012-01-06
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07


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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.