1000607738 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23556580. The business address is 6015 Yonge St., North York, ON M2M 3W2.
| Registration Number | M23556580 |
| Legal Business Name | 1000607738 ONTARIO INC. English / Anglais |
| Operate Name | POURSHARAF EXCHANGE |
| Address | 6015 Yonge St. North York ON M2M 3W2 |
| Telephone | 6476131461 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-22 |
| Expiration Date | 2025-09-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000607738 |
| Address | 6015 Yonge St. North York ON M2M 3W2 |
| Incorporation Date | 2023-07-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
6015 YONGE ST. |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2M 3W2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1000496921 Ontario Inc. · Niavaran | 6087 Yonge Street, North York, ON M2M 3W2 | 4168377010 | 2023-05-23 |
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| Marouf Management Inc · Marouf Currency Exchange | 6089a Yonge Street, Toronto, ON M2M 3W2 | 6472034436 | 2021-06-04 |
| Shiraz Exchange Inc. | Wedgewood Plaza, 6013 Yonge Street, Suite 313, Toronto, ON M2M 3W2 | 4164324836 | 2018-09-05 |
| Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
| Aldgate Development Inc | 6099 A Yonge St., North York, ON M2M 3W2 | 4163153636 | 2019-07-12 |
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| 2671627 Ontario Inc · Persia | 6097 Yonge Street, North York, ON M2M 3W2 | 4169863342 | 2019-02-14 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Royal Land Enterprises Inc. · 6030 | 6032 Yonge Street, North York, ON M2M 3W5 | 4168909060 | 2019-09-06 |
| Coinflip | 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 | 4168390690 | 2011-06-29 |
| Aim Services Inc. · Paradise Currency Exchange | 5799 Yonge St., Toronto, ON M2M 3V3 | 4162251515 | 2016-08-05 |
| Royal Golden Tiger Inc. | 6064 Unit A Yonge Street, Toronto, ON M2M 3W6 | 6473094321 | 2016-10-26 |
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
| 8761159 Canada Corporation | 5799 Yonge Street, Toronto, ON M2M 3V3 | 4163004946 | 2015-11-10 |
| Melal General Trading Ltd · Arze Melal | 6024 Yonge Street, North York, ON M2M 3W5 | 4168306500 | 2015-04-13 |
| Geramian Financial Services Inc. | 6032a Yonge Street, Toronto, ON M2M 3W5 | 4167925100 | 2011-04-20 |
| Niagara Currency Exchange Ocean Coral General Trading | A-6087 Yonge Street, North York, ON M2M 3W5 | 6476082782 | 2020-08-21 |
| Sepah Inc. | 6012a Yonge St, North York, ON M2M 3V6 | 6479095456 | 2018-09-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2495289 Ontario Inc · Baran Exchange | Unit 23b-7378 Yonge St, Thornhill, ON L4J 8J1 | 9055978159 | 2015-12-22 |
| 1829346 Ontario Ltd · Ecco Exchange | 1071 Gerrard Ave East, Toronto, ON M4M 1Z9 | 4167175636 | 2014-02-25 |
| 1556983 Ontario Inc. · Dollar Exchange | 1100a Danforth Avenue, Toronto, ON M4J 1M3 | 4164657800 | 2008-06-23 |
| 1000588131 Ontario Inc. · Falamak Exchange | 6365 Yonge St.#206&207, North York, ON M2M 4J8 | 6476177736 | 2023-08-04 |
| 2667185 Ontario Inc · Sharafi Exchange | 29 Matisse Trail, Thornhill, ON L4J 9A5 | 6478079807 | 2018-12-14 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| 2814011 Ontario Inc. · Sx Exchange | 294 Talbot St N, Essex, ON N8M 2E1 | 5197919665 | 2021-08-23 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 2397639 Ontario Ltd · Farah Exchange | 6039 Yonge St, North York, ON M2M 3W2 | 4168828879 | 2019-03-20 |
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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.