ALBORZ EXCHANGE · MARKET, GLOBAL CONSTRUCTION

Address:
7181 Yonge St Unit #284, Thornhill, ON L3T0C7

ALBORZ EXCHANGE · MARKET, GLOBAL CONSTRUCTION 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 Individual Name MARKET, GLOBAL CONSTRUCTION
Agent Operate Name ALBORZ EXCHANGE
Phone Number 9058898282
Business Activity Money transferring / Transfert de fonds
Main Location 7181 YONGE ST UNIT #284
THORNHILL
ON L3T0C7
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

7181 Yonge St Unit #284, Thornhill, ON L3T0C7
Address 7181 YONGE ST UNIT #284
City THORNHILL
Province ON
Postal L3T0C7
Country CA

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GOLDEN SUN GROUP LTD Unit 141-7181 Yonge Street, Thornhill, ON L3T0C7 2020-08-24
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7 PLUS TRADING CORP. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-13
GOLDEN STAR DEVELOPMENT GROUP INC 7181, Markham, ON L3T0C7 2020-04-01
E1 INVESTMENT INC. 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 2019-12-20
2711146 ONTARIO LTD Unit #284 - 7181 Yonge Street, Markham, ON L3T0C7 2019-08-30
NITSA INC. 7181 Yonge, Markham, ON L3T0C7 2019-04-24
A PLUS INVESTMENTS AND TRADING INC. 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 2019-04-04
M2 IMPORT EXPORT & INVESTMENT LTD 141-7181 Yonge Street, Thornhill, ON L3T0C7 2018-11-05
BAREKAT CONSULTING INC. 7181 Yonge St, 40, Thornhill, ON L3T0C7 2018-09-12

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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