Tai Ping Shan Capital Inc.

Overview

Tai Ping Shan Capital Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22407067. The business address is 155 Commerce Valley Drive East, Thornhill, ON L3T 7T2.

MSB Registration Information

Registration Number M22407067
Legal Business Name TAI PING SHAN CAPITAL INC. English / Anglais
Address 155 Commerce Valley Drive East
Thornhill
ON L3T 7T2
Telephone 6477181987
Registration Status Registered / Inscrite
Registration Date 2022-06-03
Expiration Date 2025-02-28
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number 1373588-5
Current Name Tai Ping Shan Capital Inc.
Address 155 Commerce Valley Drive East
Thornhill
ON L3T 7T2
Incorporation Date 2022-02-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Location Information

Street Address 155 COMMERCE VALLEY DRIVE EAST
City THORNHILL
Province ON
Postal Code L3T 7T2
Country CA

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Business NameAddressTelephoneRegistration Date
The Best of The Best Inc. · Niagara Currency Exchange 610-7191 Yonge St., Markham, ON L3T 0C464760827822019-01-24
Fluent Global Trading Inc. · Amin Exchange 7181 Yonge Street, Thornhill, ON L3T 0C764780979202020-05-15
Baradaran Safety Solutions 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C441682942402019-02-05
World Open Tours Travel Agency Inc. 215 - 37 Galleria Parkway, Markham, ON L3T 0A541691018712014-08-20
Amin Exchange 164-7181 Yonge Street, Toronto, ON L3T 0C741649110802021-06-10
Golden Sun Group Ltd · Prestige Spot Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C764774074032020-08-24
2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C741683454572019-08-30
Master Venus Inc. · Persian Venus 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C464735133142009-06-05
Abbas Money Smart Inc · A. Money Smart Inc 7163 Yonge St # 293, Thornhill, ON L3T 0C641692128992008-06-23
Barex Inc 7181 Yonge St, Unit 141, Markham, ON L3T 0C764770110372021-04-08
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Businesses with similar names

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Dataset Information

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.