West Unique Group Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20530403. The business address is 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7.
| Registration Number | M20530403 |
| Legal Business Name | WEST UNIQUE GROUP LTD. English / Anglais |
| Operate Name | SARMAYEH EXCHANGE |
| Address | 10097 Yonge Street, Unit #7 Richmond Hill ON L4C 1T7 |
| Telephone | 4166160714 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-06-30 |
| Cessation Date | 2023-03-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002653134 |
| Address | 10097 Yonge Street, Unit #7 Richmond Hill ON L4C 1T7 |
| Incorporation Date | 2018-08-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| Street Address |
10097 YONGE STREET, UNIT #7 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| Sepand Financial Services Inc | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2008-12-08 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 453 Lynett Crs, Richmond Hill, ON L4C 2V6 | 6475681396 | 2019-01-30 |
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| Centillion Corp. | 100 Lawrance Ave, Richmond Hill, ON L4C 1Z3 | 4169491092 | 2018-08-15 |
| K&M Services Co. K&M Services Co. | 106 Pugsley Ave, Richmond Hill, ON L4C 1Z9 | 6479944050 | 2017-09-01 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| Y.M.V Corporation · Saman Exchange | Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6 | 4168394040 | 2017-08-25 |
| Arash Trading Inc. | 9993 Yonge St., Richmondhill, ON L4C 1T9 | 6132275151 | 2023-02-09 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| 2862526 Ontario Inc. · Gisha Exchange Sarafi Gisha | 8910 Yonge Unit 201, Richmond Hill, ON L4C 0L7 | 4168932542 | 2022-03-21 |
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|---|---|---|---|
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
| The Currency Exchange House Limited · The Exchange House At Blue Water Bridge | 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5 | 5193373703 | 2018-02-21 |
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| Atomiic Exchange Ltd · Atomiic Exchange Currency Exchange Online | 279 Spadina Ave, Toronto, ON M5T 2E3 | 6478666969 | 2020-10-23 |
| 2338039 Ontario Inc. · Unique Exchange | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 4164776099 | 2012-08-24 |
| Beam Enterprise · Ab Exchange Ab Exchange | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 16047812120 | 2016-02-11 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
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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.