ORIENTAL FOOD MART

Address:
1015 Pape Ave, East York, ON M4K3V8

ORIENTAL FOOD MART is an agent of GEMINI EXCHANGE INTERNATIONAL · GEMINI WORLDWIDE INC (Registration# M08478946), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name ORIENTAL FOOD MART (English / Anglais)
Phone Number 4164223880
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1015 PAPE AVE
EAST YORK
ON M4K3V8
Canada
Agent For GEMINI WORLDWIDE INC

Main Business

Registration Number M08478946
Business Number Registered / Inscrite
Legal Business Name GEMINI WORLDWIDE INC (English / Anglais)
Operate Name GEMINI EXCHANGE INTERNATIONAL
Location 4438 SHEPPARD AVE., EAST, UNIT 232
SCARBOROUGH
ON M1S5V9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-07-07
Phone Number 4166568008
Web Site geminiexpress.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002050165
Incorporation Date 2004-07-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1015 Pape Ave, East York, ON M4K3V8
Address 1015 PAPE AVE
City EAST YORK
Province ON
Postal M4K3V8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ORIENTAL FOOD MART 1015 Pape Avenue, Toronto, ON M4K3V8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
U-NIQ SERVICES 12090 Boul Laurentien, Montreal, QC M4K 1M9 2015-12-23
UY, ALEXANDER 403 Pape Avenue, Toronto, ON M4K 3P3 2008-06-23
ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 938 Pape Avenue, Toronto, ON M4K 3V2 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-07-15
6208771 CANADA INC. 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
FARRAH JESSANI PHARMACY INC 180 Danforth Ave, Toronto, ON M4K1N0 2008-06-23
CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2008-07-15
CANADA POST CORPORATION 358 Danforth Ave, Toronto, ON M4K1N8 2008-07-15
THE BANK OF NOVA SCOTIA 649 Danforth Ave, Toronto, ON M4K1R2 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1S5V9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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