YARMOHAMMADI, MOHSEN

Address:
115 Amulet Cr, Richmond Hill, ON L4S2V9

YARMOHAMMADI, MOHSEN (Registration# M17064524) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 6, 2017.

Business Overview

Main Business

Registration Number M17064524
Business Number Expired / Expirée
Legal Individual Name YARMOHAMMADI, MOHSEN
Location 115 AMULET CR
RICHMOND HILL
ON L4S2V9
Canada
Registration Date 2017-10-06
Registration Expiration Date 2020-03-31
Phone Number 6474700991
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

115 Amulet Cr, Richmond Hill, ON L4S2V9
Address 115 AMULET CR
City RICHMOND HILL
Province ON
Postal L4S2V9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2338039 ONTARIO INC. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24
TAEB ENTERPRISES INC. 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 2008-06-23
THE BANK OF NOVA SCOTIA 1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2 2008-06-23
H & R BLOCK CANADA INC 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 2008-06-23
GORBAN, VOLODYMYR 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 2017-01-17
TE INTERNATIONAL TRADING LTD 183 Yorkland, Richmond Hill, ON L4S1A2 2019-12-05
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23
CANADA POST CORPORATION 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 2008-07-15
H & R BLOCK CANADA INC Walmart, Richmond Hill, ON L4S1P3 2008-06-23
H & R BLOCK CANADA INC 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 2008-06-23

Competitor

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City RICHMOND HILL
Post Code L4S2V9

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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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