GOHARY MONEY TRANSFER · BARYOLAY, EHSONULLO

Address:
3143 Eglinton Ave. East, Scarborough, ON M1J2G2

GOHARY MONEY TRANSFER · BARYOLAY, EHSONULLO (Registration# M18382447) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 12, 2018.

Business Overview

Main Business

Registration Number M18382447
Business Number Ceased / Cessée
Legal Individual Name BARYOLAY, EHSONULLO
Operate Name GOHARY MONEY TRANSFER
Location 3143 EGLINTON AVE. EAST
SCARBOROUGH
ON M1J2G2
Canada
Registration Date 2018-03-12
Cessation Date 2018-12-31
Phone Number 6474609202
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

3143 Eglinton Ave. East, Scarborough, ON M1J2G2
Address 3143 EGLINTON AVE. EAST
City SCARBOROUGH
Province ON
Postal M1J2G2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
AZIZI LTD. 3143 Eglinton Ave. East, Scarborough, ON M1J2G2 2020-02-19

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AZIZI LTD 3143 Eglinton Ave East, Scarborough, ON M1J2G2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1J2G2

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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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