SAFA TRADERS LTD.

Address:
141 Woolwich St., Guelph, ON N1H8M5

SAFA TRADERS LTD. is an agent of HERAT EXCHANGE · 1793559 ONTARIO INC (Registration# M09963841), 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

Agent Information

Agent Legal Business Name SAFA TRADERS LTD. (English / Anglais)
Phone Number 5198309464
Business Activity Money transferring / Transfert de fonds
Main Location 141 WOOLWICH ST.
GUELPH
ON N1H8M5
Canada
Agent For 1793559 ONTARIO INC

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)

Office Location

141 Woolwich St., Guelph, ON N1H8M5
Address 141 WOOLWICH ST.
City GUELPH
Province ON
Postal N1H8M5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HUSSAIN, TASAWAR J33-15 Willow Road, Guelph, ON N1H 1V7 2008-08-20
1052532 ONTARIO INC. 45 Macdonell, Guelph, ON N1H 2Z4 2008-06-23
LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2008-06-23
CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
SILVIA YOLANDA HUERTAS DE VASQUEZ 29 Macdonell St, Guelph, ON N1H2Z4 2018-12-20
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2009-06-19
MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23

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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