TURAN FINANCIAL is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 28, 2020.
| Registration Number | M20924074 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | 2578707 ONTARIO LTD English / Anglais |
| Operate Name | TURAN FINANCIAL |
| Main Location | 490 Wonderland Rd S Unit 4b London ON N6K 3T1 |
| Registration Date | 2020-10-28 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 5196304224 |
| Website | https://turanfin.com/ |
| 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: 002578707 Incorporation Date: 2017-10-02 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 490 WONDERLAND RD S UNIT 4B |
| City | LONDON |
| Province | ON |
| Province Description | |
| Postal | N6K3T1 |
| Country | CA |
| City | LONDON |
| Post Code | N6K3T1 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Rush Financial · 1769436 Ontario Inc. | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 2009-10-09 | Ceased |
| Nadeem Uz Zafar · Zaf Financial Services In | 279 Queen St E Unit 5, Ontario, ON L6W 2C2 | ||
| Unicash Financial Centre · 1408169 Ontario Inc | 65 King Street East, Hamilton, ON L8N 1A5 | 2008-12-23 | Expired |
| Hx Financial · 2745738 Ontario Inc . | 550 Highway 7 East Suite 18, Bldg A, Richmond Hill, ON L4B 3Z4 | 2020-04-03 | Registered |
| Agr Financial Services and Money Transfer · 1322610 Ontario Inc | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 2008-07-28 | Ceased |
| Rty Financial · Rty Financial Ltd. | Suite 2220 - 8260 Westminster Hwy, Richmond, BC V6X 3Y2 | ||
| Financial Way · Financial Way Inc | 3077 Bathurst Street, Toronto, ON M6A 1Z9 | ||
| Gta Financial & Invest.corp · Gta Financial & Investmen | 800 Steeles Ave West Unit A2, Thornhill, ON L4J 7L2 | ||
| Parastoo Financial Service / Parastoo Financial Service · Parastoo Financial Service Ltd. | 3002-1331 Alberni Street, Vancouver, BC V6E 4S1 | 2018-08-17 | Registered |
| Copper Ridge Pharmacy/Ida Pharmacy · 1916023 Ontario Limited | 8015 Financial Dr, Brampton, ON L6Y 0B4 |
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| 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.