HERAT EXCHANGE · 1793559 ONTARIO INC

Address:
2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2

HERAT EXCHANGE · 1793559 ONTARIO INC (Registration# M09963841) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 1, 2009.

Business Overview

Main Business

Registration Number M09963841
Business Number Registered / Inscrite
Legal Business Name 1793559 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name HERAT EXCHANGE
Location 2 THORNCLIFFE PARK DR.UNIT 51
EAST YORK
ON M4H 1H2
Canada
Registration Date 2009-04-01
Registration Expiration Date 2021-11-14
Phone Number 4164241700
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1793559
Incorporation Date 2009-03-18
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2009-04-01 Registered
SAMIR SUPERMARKET & KABAB HOUSE 750 Upper James St., Hamilton, ON L9C3A2 2017-12-20 Registered
SAMIR SUPERMARKET & KABAB HOUSE 750 Upper James St., Hamilton, ON L9C3A2 2009-04-01 Registered
HERAT RUGS & CARPET 1221 Markham Rd, Scarborough, ON M1H3E2 2009-04-01 Registered
ARYA SUPERMARKET 3050 Confederation Parkway, Mississauga, ON L5B3Z6 2009-04-01 Registered
SAMIR SUPER MARKET AND RESTAURANT INC. 800 Queenston Road, Hamilton, ON L8G1A7 2009-04-01 Registered
SAFA TRADERS LTD. 141 Woolwich St., Guelph, ON N1H8M5 2009-04-01 Registered

Branches

Entity Name Office Street_Address Start Date Status
HERAT EXCHANGE · 1793559 ONTARIO INC 2683 Lawrence Ave. E, Unit 1, Scarborough, ON M1P2S2 2009-04-01 Registered

Office Location

2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2
Address 2 THORNCLIFFE PARK DR.UNIT 51
City EAST YORK
Province ON
Postal M4H 1H2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1286323 ONTARIO INC. 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 2008-06-23
TZEE INTERNATIONAL INC 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 2010-03-29

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RIZAL GENERAL MERCHANDISING 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 2017-05-19
DATA LOCKS INC. 4 Grandstand Place, Toronto, ON M4H 1E3 2014-02-05
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23
SAYED MONEY TRANSFER LTD. Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 2013-03-01
HAJI EXCHANGE LTD 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 2009-04-03
ANBIEN CORPORATION 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 2013-03-22
PAK DAO INC 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 2013-03-11
MEHDI SAMIEE PHARMACY LTD. 45 Overlea Blvd, Toronto, ON M4H1C0 2008-06-23
H & R BLOCK CANAD 45 Overlea Blvd. East, Toronto, ON M4H1C2 2008-06-23
EXWORTH EXCHANGE INC. 45 Overlea Boulevard, Toronto, ON M4H1C3 2020-11-18

Competitor

Search similar business entities

City EAST YORK
Post Code M4H 1H2

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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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