VLAD EXCHANGE · GORBAN, VOLODYMYR

Address:
84 Mack Clement Lane, Richmond Hill, ON L4S0G2

VLAD EXCHANGE · GORBAN, VOLODYMYR (Registration# M17740355) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 17, 2017.

Business Overview

Main Business

Registration Number M17740355
Business Number Ceased / Cessée
Legal Individual Name GORBAN, VOLODYMYR
Operate Name VLAD EXCHANGE
Location 84 MACK CLEMENT LANE
RICHMOND HILL
ON L4S0G2
Canada
Registration Date 2017-01-17
Cessation Date 2019-08-21
Phone Number 6478320144
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

84 Mack Clement Lane, Richmond Hill, ON L4S0G2
Address 84 MACK CLEMENT LANE
City RICHMOND HILL
Province ON
Postal L4S0G2
Country CA

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Competitor

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City RICHMOND HILL
Post Code L4S0G2

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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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