SARAFI EXCHANGE · S.K.A.B METAL GROUP CORPORATION

Address:
135-7181 Yonge St. (shops On Yonge Mall), Thornhill, ON L3T0C7

SARAFI EXCHANGE · S.K.A.B METAL GROUP CORPORATION is (Registration# M16647578), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 5, 2016.

Business Overview

Branch Information

Main Business S.K.A.B METAL GROUP CORPORATION
Branch Location 135-7181 YONGE ST. (SHOPS ON YONGE MALL)
THORNHILL
ON L3T0C7
Canada
Phone Number 4167041521
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M16647578
Business Number Registered / Inscrite
Legal Business Name S.K.A.B METAL GROUP CORPORATION (English / Anglais)
Operate Name SARAFI EXCHANGE
Location 7181 YONGE ST. UNIT 04
THORNHILL
ON L3T0C7
Canada
Registration Date 2016-10-05
Registration Expiration Date 2021-04-30
Phone Number 4167041521
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 785819-1
Incorporation Date 2011-05-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

135-7181 Yonge St. (shops On Yonge Mall), Thornhill, ON L3T0C7
Address 135-7181 YONGE ST. (SHOPS ON YONGE MALL)
City THORNHILL
Province ON
Postal L3T0C7
Country CA

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NITSA INC. 7181 Yonge, Markham, ON L3T0C7 2019-04-24
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M2 IMPORT EXPORT & INVESTMENT LTD 141-7181 Yonge Street, Thornhill, ON L3T0C7 2018-11-05
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Competitor

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City THORNHILL
Post Code L3T0C7

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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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