ARZ PARDIS · PARADISE TRADING INC.

Address:
2nd Floor, 6083 Yonge Street, Toronto, ON M2M3W2

ARZ PARDIS · PARADISE TRADING INC. (Registration# M15091111) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 27, 2015.

Business Overview

Main Business

Registration Number M15091111
Business Number Ceased / Cessée
Legal Business Name PARADISE TRADING INC. (English / Anglais)
Operate Name ARZ PARDIS
Location 2ND FLOOR, 6083 YONGE STREET
TORONTO
ON M2M3W2
Canada
Registration Date 2015-01-27
Cessation Date 2016-08-14
Phone Number 4163023939
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 001927837
Incorporation Date 2014-12-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2nd Floor, 6083 Yonge Street, Toronto, ON M2M3W2
Address 2ND FLOOR, 6083 YONGE STREET
City TORONTO
Province ON
Postal M2M3W2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
YORK HILL TRADING INC 6017 Yonge Street, North York, ON M2M3W2 2020-10-16
YORK MAPLE TRADING INC. 6017 Yonge St., North York, ON M2M3W2 2020-02-11
2714601 ONTARIO INC. Unit A - 6085 Yonge St., Toronto, ON M2M3W2 2019-12-05
2712865 ONTARIO LTD 6039 Yonge Street, North York, ON M2M3W2 2019-09-23
2684171 ONTARIO INC. 6099-a Yonge St., North York, ON M2M3W2 2019-08-21
YEKTA EXCHANGE INC. 6093a Yonge St., North York, ON M2M3W2 2019-08-21
ALDGATE DEVELOPMENT INC 6099 A Yonge St., North York, ON M2M3W2 2019-07-12
10548537 CANADA INC 6039 Yonge Street, North York, ON M2M3W2 2019-03-18
2671627 ONTARIO INC 6097 Yonge Street, North York, ON M2M3W2 2019-02-14
EXCHANGE ONE TORONTO INC. 6089 Yonge St., Toronto, ON M2M3W2 2018-10-01

Competitor

Search similar business entities

City TORONTO
Post Code M2M3W2
Category trading
Category + City trading + TORONTO

Improve Information

Please provide details on ARZ PARDIS · PARADISE TRADING INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches