TEHRANI EXCHANGE

Address:
211 Consumers Road Unit 301, Toronto, ON M2J 4G8

TEHRANI EXCHANGE (Registration# M08640074) 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 M08640074
Business Number Expired / Expirée
Legal Business Name TEHRANI EXCHANGE (English / Anglais)
Location 211 CONSUMERS ROAD UNIT 301
TORONTO
ON M2J 4G8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2010-06-24
Phone Number 4169879262
Business Activity Money transferring / Transfert de fonds

Office Location

211 Consumers Road Unit 301, Toronto, ON M2J 4G8
Address 211 CONSUMERS ROAD UNIT 301
City TORONTO
Province ON
Postal M2J 4G8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JOHNNY AIR CARGO CANADA INC Peanut Plaza 25c- 3030 Don Mills Rd, North York, ON M2J 3C1 2008-07-15
PAGALAN, MARINA App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27
8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10
SECURA EXCHANGES LTD. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28
DOLLAR$ & $ENT INC 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2008-09-10
KAVEH GENERAL TRADING INC. 20 Bloorview Apt 1113, Toronto, ON M2J0A6 2012-08-15
11183931 CANADA INC. 106 Parkway Forest Drive, Suite 103, North York, ON M2J0C3 2019-01-22
BITS & BYTES MOBILE SOFTWARE INC 50 Forest Manor Rd, North York, North York, ON M2J0E3 2019-11-07
FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan, ON M2J1M6 2011-03-11

Competitor

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City TORONTO
Post Code M2J 4G8

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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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