Golden Star Development Group Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20276273. The business address is 7181, Markham, ON L3T 0C7.
| Registration Number | M20276273 |
| Legal Business Name | GOLDEN STAR DEVELOPMENT GROUP INC English / Anglais |
| Operate Name | GOLD STAR EXCHANGE |
| Address | 7181 Markham ON L3T 0C7 |
| Telephone | 4379984559 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-04-01 |
| Cessation Date | 2021-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002737370 |
| Address | 7181 Markham ON L3T 0C7 |
| Incorporation Date | 2020-01-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7181 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
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| S.K.A.B Metal Group Corporation · Sarafi Exchange | 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C7 | 6477259599 | 2016-10-05 |
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| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
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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.