IRANIAN CURRENCY EXCHANGE · TAEB ENTERPRISES INC.

Address:
57 Frank Endean Road, Richmond Hill, ON L4S 1X4

IRANIAN CURRENCY EXCHANGE · TAEB ENTERPRISES INC. (Registration# M08927282) 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 M08927282
Business Number Ceased / Cessée
Legal Business Name TAEB ENTERPRISES INC. (English / Anglais)
Operate Name IRANIAN CURRENCY EXCHANGE
Location 57 FRANK ENDEAN ROAD
RICHMOND HILL
ON L4S 1X4
Canada
Registration Date 2008-06-23
Cessation Date 2009-03-10
Phone Number 9057707776
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1595736
Incorporation Date 2003-11-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

57 Frank Endean Road, Richmond Hill, ON L4S 1X4
Address 57 FRANK ENDEAN ROAD
City RICHMOND HILL
Province ON
Postal L4S 1X4
Country CA

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2338039 ONTARIO INC. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24
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H & R BLOCK CANADA INC 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 2008-06-23
GORBAN, VOLODYMYR 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 2017-01-17
TE INTERNATIONAL TRADING LTD 183 Yorkland, Richmond Hill, ON L4S1A2 2019-12-05
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23
CANADA POST CORPORATION 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 2008-07-15
H & R BLOCK CANADA INC Walmart, Richmond Hill, ON L4S1P3 2008-06-23
H & R BLOCK CANADA INC 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 2008-06-23
METRO ONTARIO INC 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S1P3 2008-06-23

Competitor

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City RICHMOND HILL
Post Code L4S 1X4

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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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