NAZERAN EXCHANGE · NAZERAN EXCHANGE LIMITED

Address:
7378 Yonge Street Unit 10b, Thornhill, ON L4J8J1

NAZERAN EXCHANGE · NAZERAN EXCHANGE LIMITED is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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 NAZERAN EXCHANGE LIMITED (English / Anglais)
Agent Operate Name NAZERAN EXCHANGE
Phone Number 4162008058
Business Activity Money transferring / Transfert de fonds
Main Location 7378 YONGE STREET UNIT 10B
THORNHILL
ON L4J8J1
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7378 Yonge Street Unit 10b, Thornhill, ON L4J8J1
Address 7378 YONGE STREET UNIT 10B
City THORNHILL
Province ON
Postal L4J8J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FIONEX FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-05-06
TISO FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-03-06
11636987 CANADA INC. 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 2020-02-03
11636987 CANADA INC. 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 2020-02-03
REVNA FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-02-03
METNA FINANCIAL INVESTMENT INC 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2019-12-06
VERTRADE CORP 7378 Yonge Street Unit 23b, Thornhill, ON L4J8J1 2018-07-19
TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC 7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1 2018-07-10
NAZERAN EXCHANGE LIMITED 7378 Yonge Street Unit 10b-2, Markham, ON L4J8J1 2017-10-18
2495289 ONTARIO INC Unit 23b-7378 Yonge St, Thornhill, ON L4J8J1 2015-12-22

Competitor

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City TORONTO
Post Code M5C2W1

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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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