SARAFIONLINE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 4, 2020.
| Registration Number | M20271665 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | 2763395 ONTARIO INC. English / Anglais |
| Operate Name | SARAFIONLINE |
| Main Location | 6064 A, Young Street Toronto ON M2M 3W6 |
| Registration Date | 2020-11-04 |
| Expiration Date | 2023-06-30 |
| Phone Number | 4166608008 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 2763395 Incorporation Date: 2020-06-29 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 6064 A, YOUNG STREET |
| City | TORONTO |
| Province | ON |
| Postal | M2M3W6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Bazaar · Kitko Group Inc. | 6083 Yonge Street, 2nd Floor, North York, ON M2M 3W6 | 2017-11-14 | Expired |
| Royal Golden Tiger Inc. | 6064 Unit A Yonge Street, Toronto, ON M2M 3W6 | 2016-10-26 | Ceased |
| Benjamin Trading / Benjamin Trading · Abdul Motalb Aydani | 6080 Yonge Street, North York, ON M2M 3W6 | 2014-10-06 | Registered |
| Money Grand Inc. | 6066 Yonge St, Toronto, ON M2M 3W6 | 2009-12-30 | Registered |
| Money Grand · Money Grand Inc | 6066 Yonge St, North York, ON M2M 3W6 | ||
| 2571240 Ontario Inc | 6062 Yonge St, North York, ON M2M 3W6 | ||
| Benjamin Trading / Benjamin Trading · Abdul Motalb Aydani | 6080 Yonge Street, Toronto, ON M2M 3W6 | 2014-10-06 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Bayview Farming Machineries and Supplies Inc. | 6085 A Yonge St., North York, ON M2M 3W2 | 2018-05-29 | Registered |
| Kish Exchange · Kishco Inc. | 6121 Yonge St., Toronto, ON M2M 3W2 | 2015-11-02 | Ceased |
| Taitook Corp. | 6083 Yonge St, Toronto, ON M2M 3W2 | 2015-04-13 | Ceased |
| 8859264 Canada Inc. | 6013 Yonge St, Unit 200a, Toronto, ON M2M 3W2 | 2014-05-16 | Expired |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 2010-01-27 | Revoked |
| Toronto Ir Currency Exchange · Toronto Trading Inc | 6091 Yonge Street, North York, ON M2M 3W2 | 2009-12-22 | Ceased |
| Am Currency Exchange · A.m. Exchange Inc | 6115 Yonge Street, Toronto, ON M2M 3W2 | 2009-10-09 | Expired |
| Parsian Financial Corp | 6091 Yonge St, North York, ON M2M 3W2 | 2009-10-09 | Ceased |
| Arze Melal · Melal General Trading Ltd | 6024 Yonge Street, North York, ON M2M 3W5 | 2015-04-13 | Registered |
| Coinflip · Steve Wilton | 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 | 2011-06-29 | Expired |
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M2M3W6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Gateway Newstand # 28 · 2224466 Ontario Inc | 55 Ontario Street, Milton, ON L9T 2M3 | ||
| Wildus Limited | 120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G 1M6 | 2020-06-03 | Registered |
| Yingtu Group Limited | 250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S 2G6 | 2020-06-12 | Registered |
| Food Basics Store #611 · Metro Ontario Inc | 925 Ontario Street, Stratford, ON N5A 6W5 | ||
| Depanneur Ontario Inc. | 2743, Rue Ontario Est, MontrÉal, QC H2K 1X2 | ||
| Huixing Global Group Limited | 200 Victoria Avenue North, Hamilton, Ontario, Ontario, ON L8L 5G1 | 2020-06-30 | Registered |
| 2236676 Ontario Inc / Cash Shop 52 · 2236676 Ontario Inc | 1515 Merivale Road, Ottawa, ON K2G 3J3 | ||
| 1998047 Ontario Inc. / Hm #166 · 1998047 Ontario Inc | 5-135 Upper Centennial Parkway, Stoney Creek, ON L8J 0B2 | ||
| 1916975 Ontario Inc. · 1916975 Ontario Inc. Operating As (zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 2019-04-10 | Registered |
| 2595288 Ontario Inc | 8917 The Gore Road Unit #1, Brampton, ON L6P 2L1 |
Please provide details on SARAFIONLINE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.