NAZERAN SALES AND MARKETING · NAZERAN EXCHANGE LIMITED

Address:
7378 Yonge Street Unit 10b-2, Markham, ON L4J8J1

NAZERAN SALES AND MARKETING · NAZERAN EXCHANGE LIMITED (Registration# M17940935) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 18, 2017.

Business Overview

Main Business

Registration Number M17940935
Business Number Registered / Inscrite
Legal Business Name NAZERAN EXCHANGE LIMITED (English / Anglais)
Operate Name NAZERAN SALES AND MARKETING
Location 7378 YONGE STREET UNIT 10B-2
MARKHAM
ON L4J8J1
Canada
Registration Date 2017-10-18
Registration Expiration Date 2022-09-23
Phone Number 4168395518
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1042453-6
Incorporation Date 2017-09-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

7378 Yonge Street Unit 10b-2, Markham, ON L4J8J1
Address 7378 YONGE STREET UNIT 10B-2
City MARKHAM
Province ON
Postal L4J8J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FIONEX FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-05-06
TISO FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-03-06
11636987 CANADA INC. 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 2020-02-03
11636987 CANADA INC. 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 2020-02-03
REVNA FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-02-03
METNA FINANCIAL INVESTMENT INC 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2019-12-06
VERTRADE CORP 7378 Yonge Street Unit 23b, Thornhill, ON L4J8J1 2018-07-19
TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC 7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1 2018-07-10
2495289 ONTARIO INC Unit 23b-7378 Yonge St, Thornhill, ON L4J8J1 2015-12-22
YAS FINANCIAL & TRADING INC 9d 7398 Yonge Street, Thornhill, ON L4J8J1 2011-12-01

Competitor

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City MARKHAM
Post Code L4J8J1

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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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