SABERY, ESSAN

Address:
105 Spruce Avenue, Richmondhill, ON L4C6V9

SABERY, ESSAN is an agent of TINAT, AHMAD ZIA (Registration# M14379379), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 24, 2014.

Business Overview

Agent Information

Agent Legal Individual Name SABERY, ESSAN
Phone Number 4168040124
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 105 SPRUCE AVENUE
RICHMONDHILL
ON L4C6V9
Canada
Agent For TINAT, AHMAD ZIA

Main Business

Registration Number M14379379
Business Number Expired / Expirée
Legal Individual Name TINAT, AHMAD ZIA
Location UNIT 8 - 1221MARKHAM ROAD
SCARBOROUGH
ON M1H 3E2
Canada
Registration Date 2014-12-24
Registration Expiration Date 2017-12-31
Phone Number 6473512560
Business Activity Money transferring / Transfert de fonds

Office Location

105 Spruce Avenue, Richmondhill, ON L4C6V9
Address 105 SPRUCE AVENUE
City RICHMONDHILL
Province ON
Postal L4C6V9
Country CA

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

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City SCARBOROUGH
Post Code M1H 3E2

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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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