SOUTH TRADING · NAEIMI, KHALAF

Address:
609-7191 Yonge Street, Thornhill, ON L3T0C7

SOUTH TRADING · NAEIMI, KHALAF (Registration# M17940989) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 27, 2017.

Business Overview

Main Business

Registration Number M17940989
Business Number Expired / Expirée
Legal Individual Name NAEIMI, KHALAF
Operate Name SOUTH TRADING
Location 609-7191 YONGE STREET
THORNHILL
ON L3T0C7
Canada
Registration Date 2017-04-27
Registration Expiration Date 2020-04-30
Phone Number 6478951371
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

609-7191 Yonge Street, Thornhill, ON L3T0C7
Address 609-7191 YONGE STREET
City THORNHILL
Province ON
Postal L3T0C7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GOLDEN SUN GROUP LTD Unit 141-7181 Yonge Street, Thornhill, ON L3T0C7 2020-08-24
FLUENT GLOBAL TRADING INC. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-15
7 PLUS TRADING CORP. 7181 Yonge Street, Thornhill, ON L3T0C7 2020-05-13
GOLDEN STAR DEVELOPMENT GROUP INC 7181, Markham, ON L3T0C7 2020-04-01
E1 INVESTMENT INC. 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 2019-12-20
2711146 ONTARIO LTD Unit #284 - 7181 Yonge Street, Markham, ON L3T0C7 2019-08-30
NITSA INC. 7181 Yonge, Markham, ON L3T0C7 2019-04-24
A PLUS INVESTMENTS AND TRADING INC. 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 2019-04-04
M2 IMPORT EXPORT & INVESTMENT LTD 141-7181 Yonge Street, Thornhill, ON L3T0C7 2018-11-05
BAREKAT CONSULTING INC. 7181 Yonge St, 40, Thornhill, ON L3T0C7 2018-09-12

Competitor

Search similar business entities

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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