NORTH EXCHANGE · PAK DAO INC

Address:
25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9

NORTH EXCHANGE · PAK DAO INC (Registration# M13223302) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 11, 2013.

Business Overview

Main Business

Registration Number M13223302
Business Number Expired / Expirée
Legal Business Name PAK DAO INC (English / Anglais)
Operate Name NORTH EXCHANGE
Location 25 OVERLEA BLVD, UNIT 8
TORONTO
ON M4H 1P9
Canada
Registration Date 2013-03-11
Registration Expiration Date 2016-02-29
Phone Number 4164254848
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2362868
Incorporation Date 2013-02-27
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9
Address 25 OVERLEA BLVD, UNIT 8
City TORONTO
Province ON
Postal M4H 1P9
Country CA

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
1793559 ONTARIO INC 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 2009-04-01
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
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
MEHDI SAMIEE PHARMACY LTD. 45 Overlea Blvd, Toronto, ON M4H1C0 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M4H 1P9

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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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