OMID MONEY SERVICES · OMID MONEY SERVICES CORPORATION

Address:
6001 14th Avenue, Unit B5, Markham, ON L3S3K5

OMID MONEY SERVICES · OMID MONEY SERVICES CORPORATION is (Registration# M16799460), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 16, 2016.

Business Overview

Branch Information

Main Business OMID MONEY SERVICES CORPORATION
Branch Location 6001 14TH AVENUE, UNIT B5
MARKHAM
ON L3S3K5
Canada
Phone Number 4167718412
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M16799460
Business Number Registered / Inscrite
Legal Business Name OMID MONEY SERVICES CORPORATION (English / Anglais)
Operate Name OMID MONEY SERVICES
Location 1879 LAWRENCE AVENUE EAST
SCARBOROUGH
ON M1R2Y3
Canada
Registration Date 2016-11-16
Registration Expiration Date 2021-10-09
Phone Number 6478830297
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1963217
Incorporation Date 2016-10-11
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

6001 14th Avenue, Unit B5, Markham, ON L3S3K5
Address 6001 14TH AVENUE, UNIT B5
City MARKHAM
Province ON
Postal L3S3K5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
2180820 ONTARIO INC 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
AYAAN TRAVEL AND TOURS INC 7393 Markham Road Unit 93, Markham, ON L3S0B5 2008-06-23
PRINCE JEWELLERS INC. 30 Karachi Dr, # 74, Markham, ON L3S0B6 2018-06-06
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2009-06-19
9098127 CANADA INC 30 Karachi Drive (unit #65), Markham, ON L3S0B6 2009-06-19

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1R2Y3

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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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