BASTAN · YAGHTIN, HASSAN

Address:
202 May Avenue, Richmond Hill, ON L4C 3S6

BASTAN · YAGHTIN, HASSAN (Registration# M08856366) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.

Business Overview

Main Business

Registration Number M08856366
Business Number Ceased / Cessée
Legal Individual Name YAGHTIN, HASSAN
Operate Name BASTAN
Location 202 MAY AVENUE
RICHMOND HILL
ON L4C 3S6
Canada
Registration Date 2008-07-18
Cessation Date 2011-01-13
Phone Number 4168976555
Business Activity Money transferring / Transfert de fonds

Office Location

202 May Avenue, Richmond Hill, ON L4C 3S6
Address 202 MAY AVENUE
City RICHMOND HILL
Province ON
Postal L4C 3S6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IGREEN FINANCIAL CORP. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08
1170001 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2008-06-23
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24

Competitor

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City RICHMOND HILL
Post Code L4C 3S6

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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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