TURAN FINANCIAL
2578707 ONTARIO LTD

Address:
490 Wonderland Rd S Unit 4b, London, ON N6K 3T1

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.

Business Overview

MSB Registry

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
Email
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

Office Location

Street Address 490 WONDERLAND RD S UNIT 4B
City LONDON
Province ON
Province Description
Postal N6K3T1
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
A & P #119 / Metro #119 · Metro Ontario Inc 1244 Commisioners Rd W, London, ON N6K 1C7
Scotiabank #15396 · The Bank of Nova Scotia 580 Wonderland Rd South, London, ON N6K 1L5
Superking Supermarket · Hong Fa Supermarket 785 Wonderland Rd S, London, ON N6K 1M6
H & R Block #51307 · Hrb Canada Inc 785 Wonderland Road So, London, ON N6K 1M6
Westmountsouvenir Plus - Canada Post · Canada Post Corporation 3 - 785 Wonderland Rd S, London, ON N6K 1M6
Closed April.30.2019 Circle K #64082 · Couche-Tard/Mac's L.p. 431 Boler Rd, London, ON N6K 2K0
Macs Stores 64082 - Canada Post · Canada Post Corporation 431 Boler Rd, London, ON N6K 2K8
H & R Block #52892 · H & R Block Canada Inc 785 Wonderland Rd S, London, ON N6K 2X9
Fjs Wellness Pharmacy · 7343698 Canada Incorporat 925 Wonderland Road South Unit - B, London, ON N6K 3R5
Shoppers Drug Mart #0767 · Carolee Usborne Ltd. 1051 Wonderland Road, London, ON N6K 3X0
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City LONDON
Post Code N6K3T1

Similar businesses

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

Improve Information

Please provide details on TURAN FINANCIAL 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.

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.