LEHUI INC

Address:
5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4

LEHUI INC (Registration# M11629887) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 8, 2011.

Business Overview

Main Business

Registration Number M11629887
Business Number Expired / Expirée
Legal Business Name LEHUI INC (English / Anglais)
Location 5 - 4271 SHEPPARD AVE EAST
TORONTO
ON M1S 4G4
Canada
Registration Date 2011-07-08
Registration Expiration Date 2014-06-30
Phone Number 4162917227
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002288916
Incorporation Date 2011-06-16
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4
Address 5 - 4271 SHEPPARD AVE EAST
City TORONTO
Province ON
Postal M1S 4G4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
6519407 CANADA INC. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2008-09-25
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
2357028 ONTARIO INC. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2012-01-20
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2008-07-15
PHOENIX 88 BUSINESS CENTRE INC 4168 Finch Ave East- Unit 327, Scarborough, ON M1S 5H6 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1S 4G4

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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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