IRANIAN PAKSIMA FINANCING & TRADING INC.

Address:
8185 Yonge St Suite 202, Thornhill, ON L3T2C6

IRANIAN PAKSIMA FINANCING & TRADING INC. (Registration# M08621271) is 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

Main Business

Registration Number M08621271
Business Number Expired / Expirée
Legal Business Name IRANIAN PAKSIMA FINANCING & TRADING INC. (English / Anglais)
Location 8185 YONGE ST SUITE 202
THORNHILL
ON L3T2C6
Canada
Registration Date 2008-06-23
Registration Expiration Date 2020-08-08
Phone Number 4167319797
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1628526
Incorporation Date 2004-08-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

8185 Yonge St Suite 202, Thornhill, ON L3T2C6
Address 8185 YONGE ST SUITE 202
City THORNHILL
Province ON
Postal L3T2C6
Country CA

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H & R BLOCK CANADA INC 8199 Yonge St, Thornhill, ON L3T2C6 2008-06-23

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8190852 CANADA INC 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04
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1769548 ONTARIO LTD 14 Rockley Court, Thornhill, ON L3T 6V1 2009-10-16
GLOBAL EXPRESSWAY INC 7805 Bayview Ave, Ste 1221, Thornhill, ON L3T 7N1 2009-08-14
1470611 ONTARIO INC 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05
MOBICASH SOLUTIONS INC. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05
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FOREX INC. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23

Competitor

Search similar business entities

City THORNHILL
Post Code L3T2C6
Category trading
Category + City trading + THORNHILL

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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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