Ghasemifard Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23664194. The business address is 14 Knollview Cres., Toronto, ON M2K 2E1.
| Registration Number | M23664194 |
| Legal Business Name | GHASEMIFARD CANADA INC. English / Anglais |
| Operate Name | GHASEMIFARD EXCHANGE |
| Address | 14 Knollview Cres. Toronto ON M2K 2E1 |
| Telephone | 6478874054 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2025-09-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000547218 |
| Address | 14 Knollview Cres. Toronto ON M2K 2E1 |
| Incorporation Date | 2023-05-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
14 KNOLLVIEW CRES. |
| City | TORONTO |
| Province | ON |
| Postal Code | M2K 2E1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2550539 Ontario Inc · Golden Gate | Unit 215 - 19 Barberry Pl, North York, ON M2K 3E3 | 6478703400 | 2018-03-19 |
| Nexon Incorporated · Nexon Inc. | 82 Forest Grove Dr., Toronto, ON M2K 1Z7 | 6479367080 | 2018-02-14 |
| The Fx Office Global Media Inc | 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 | 4162781218 | 2008-06-23 |
| General Day Trading Corp. | #335, 2885 Bayview Ave., Toronto, ON M2K 0A3 | 4168265151 | 2016-10-07 |
| Legacy Financial & Investment Inc. | 32 Morewood Ave, North York, ON M2K 1L7 | 6479394766 | 2018-10-04 |
| Asahi Parts Ltd. · Asahi Commercial Money Services | 20 Heathview Ave., North York, ON M2K 2C1 | 4166060246 | 2010-11-19 |
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| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
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| Remium Limited | 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3 | 7866048965 | 2023-08-02 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
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| Canada Money Exchange Inc. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 6479639556 | 2012-06-11 |
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| Agrinatural Canada Inc. · Mesghal Exchange | 6121 Yonge Street, Toronto, ON M2M 3W2 | 4168900664 | 2011-09-16 |
| U Exchange Center Canada Inc. | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 9054023222 | 2013-04-19 |
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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.