Darreek Business Technologies is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21448783. The business address is 36 Leahurst Dr, Scarborough, ON M1L 2C4.
| Registration Number | M21448783 |
| Operate Name | DARREEK BUSINESS TECHNOLOGIES |
| Address | 36 Leahurst Dr Scarborough ON M1L 2C4 |
| Telephone | 4373399766 |
| Website | www.darreek.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-01-27 |
| Cessation Date | 2023-05-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
36 LEAHURST DR |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1L 2C4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dollarlines Exchange International Incorporated | 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 | 4168587036 ext. 4168587036 | 2010-11-24 |
| Doulat Enterprises Inc. · Coin & Currency Exchange | 3094 Danforth Avenue, Toronto, ON M1L 1B1 | 4166902120 | 2008-06-23 |
| East Bengal Exchange Inc | Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 | 4167501475 | 2008-06-23 |
| Pak International Inc. · Pak Money Transfer | 33 Westbourne Ave, Scarborough, ON M1L 2Y1 | 4167077482 | 2021-02-09 |
| Lachmandas Bhimani | 2007-30 Denton Ave, Scarborough, ON M1L 4P2 | 6473498400 | 2009-09-18 |
| Exim Exchange Company (Canada) Limited | 2-3096 Danforth Ave, Toronto, ON M1L 1B1 | 4166995802 | 2009-10-23 |
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|---|---|---|---|
| Gate Global Logistics Limited | 412-20 Tuxedo Crt, Scarborough, ON M1G 3S5 | 4164757660 | 2022-06-01 |
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| Anonymous | 1214- 1050 Markham Road, Scarborough, ON M1H 2Y7 | 6475517962 | 2020-11-18 |
| Wyrr Inc. | 4 Lynn Gate Crescent, Scarborough, ON M1T 2E2 | 6178931199 | 2022-11-29 |
| 5771210 Crypto | 300-10 Milner Business Court, Scarborough, ON M1B 3C6 | 6475031616 | 2021-02-10 |
| Tradehall Limited | 100 Consilium Place, Suite 200, Scarborough, ON M1H 3E3 | 4424285727 | 2021-02-19 |
| Fmine North America Inc. · Gpay.Com Zke.Us | 1-420 Tapscott Road, Scarborough, ON M1B 1Y4 | 6472376888 | 2022-07-18 |
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Remitzap Inc. | 41 Commons Drive, Scarborough, ON M1T 1E3 | 6475736352 | 2023-02-24 |
| 15195969 Canada Inc. | 107 Chartway Blvd, Scarborough, ON M1C 5H2 | 6479674537 | 2023-08-04 |
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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.