B&M-MIHAN EXCHANGE · BEHNAM, MIR-HEYDARI

Address:
202-8185 Yonge St, Thornhill, ON L3T2C6

B&M-MIHAN EXCHANGE · BEHNAM, MIR-HEYDARI (Registration# M15847666) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 3, 2015.

Business Overview

Main Business

Registration Number M15847666
Business Number Registered / Inscrite
Legal Individual Name BEHNAM, MIR-HEYDARI
Operate Name B&M-MIHAN EXCHANGE
Location 202-8185 YONGE ST
THORNHILL
ON L3T2C6
Canada
Registration Date 2015-11-03
Registration Expiration Date 2022-08-22
Phone Number 6472968635
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

202-8185 Yonge St, Thornhill, ON L3T2C6
Address 202-8185 YONGE ST
City THORNHILL
Province ON
Postal L3T2C6
Country CA

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H & R BLOCK CANADA INC 8199 Yonge St, Thornhill, ON L3T2C6 2008-06-23
IRANIAN PAKSIMA FINANCING & TRADING INC. 8185 Yonge St Suite 202, Thornhill, ON L3T2C6 2008-06-23

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8190852 CANADA INC 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04
YAS FINANCIAL INC 302 John St, Unit 2, Thornhill, ON L3T 6M8 2010-11-10
1769548 ONTARIO LTD 14 Rockley Court, Thornhill, ON L3T 6V1 2009-10-16
GLOBAL EXPRESSWAY INC 7805 Bayview Ave, Ste 1221, Thornhill, ON L3T 7N1 2009-08-14
1470611 ONTARIO INC 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05
MOBICASH SOLUTIONS INC. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05
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FOREX INC. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23

Competitor

Search similar business entities

City THORNHILL
Post Code L3T2C6

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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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