SARAFIONLINE
2763395 ONTARIO INC.

Address:
6064 A, Young Street, Toronto, ON M2M 3W6

SARAFIONLINE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 4, 2020.

Business Overview

MSB Registry

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
Revocation Date
Cessation Date
Phone Number 4166608008
Email
Website
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

Office Location

Street Address 6064 A, YOUNG STREET
City TORONTO
Province ON
Province Description
Postal M2M3W6
Country CA

Businesses in the same postal code

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

Businesses in the same postal prefix

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

Competitor

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City TORONTO
Post Code M2M3W6

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Dataset Information

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.