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 |
|---|---|---|---|
| General Day Trading Corp. | #335, 2885 Bayview Ave., Toronto, ON M2K 0A3 | 4168265151 | 2016-10-07 |
| 2550539 Ontario Inc · Golden Gate | Unit 215 - 19 Barberry Pl, North York, ON M2K 3E3 | 6478703400 | 2018-03-19 |
| Asahi Parts Ltd. · Asahi Commercial Money Services | 20 Heathview Ave., North York, ON M2K 2C1 | 4166060246 | 2010-11-19 |
| 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 |
| Legacy Financial & Investment Inc. | 32 Morewood Ave, North York, ON M2K 1L7 | 6479394766 | 2018-10-04 |
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| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Teachex Inc. · Tchex Tchex.Me | 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3 | 6477803914 | 2023-08-22 |
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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.