PASARGAD FINANCIAL SERVICES · SHIM GROUP INC

Address:
10159 Yonge St, Richmond Hill, ON L4C1T5

PASARGAD FINANCIAL SERVICES · SHIM GROUP INC (Registration# M11302496) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 9, 2011.

Business Overview

Main Business

Registration Number M11302496
Business Number Ceased / Cessée
Legal Business Name SHIM GROUP INC (English / Anglais)
Operate Name PASARGAD FINANCIAL SERVICES
Location 10159 YONGE ST
RICHMOND HILL
ON L4C1T5
Canada
Registration Date 2011-11-09
Cessation Date 2018-09-01
Phone Number 9055082580
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002293259
Incorporation Date 2011-07-25
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

10159 Yonge St, Richmond Hill, ON L4C1T5
Address 10159 YONGE ST
City RICHMOND HILL
Province ON
Postal L4C1T5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DUNYA FINANCIAL AND TRADING CORPORATION 10159yonge St, Richmond Hill, ON L4C1T5 2018-09-05
DUNYA FINANCIAL AND TRADING CORPORATION 10159 Yonge Street, Richmond Hill, ON L4C1T5 2018-09-05

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IGREEN FINANCIAL CORP. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08
1170001 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2008-06-23
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C1T5

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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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