Arad Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18885752. The business address is 64- 7181 Yonge St, Thornhill, ON L3T 0C7.
| Registration Number | M18885752 |
| Legal Business Name | ARAD INC English / Anglais |
| Operate Name | MELLAT EXCHANGE |
| Address | 64- 7181 Yonge St Thornhill ON L3T 0C7 |
| Telephone | 6479832613 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-02-28 |
| Expiration Date | 2022-11-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002490033 |
| Address | 64- 7181 Yonge St Thornhill ON L3T 0C7 |
| Incorporation Date | 2015-11-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
64- 7181 YONGE ST |
| City | THORNHILL |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
| Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
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| Ali Asghar Safavi Amineh · Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2015-04-20 |
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| Maplepay Inc. | 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C8 | 6477927705 | 2017-04-21 |
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This dataset includes 20 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.