DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION

Address:
10159 Yonge St, Richmond Hill, ON L4C3B2

DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION (Registration# M18679878) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 5, 2018.

Business Overview

Main Business

Registration Number M18679878
Business Number Registered / Inscrite
Legal Business Name DUNYA FINANCIAL AND TRADING CORPORATION (English / Anglais)
Operate Name DUNYA FINANCIAL SERVICES
Location 10159 YONGE ST
RICHMOND HILL
ON L4C3B2
Canada
Registration Date 2018-09-05
Registration Expiration Date 2021-08-31
Phone Number 9055082580
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002651326
Incorporation Date 2018-08-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION 10159 Yonge Street, Richmond Hill, ON L4C1T5 2018-09-05 Registered
DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION 10159yonge St, Richmond Hill, ON L4C1T5 2018-09-05 Registered

Office Location

10159 Yonge St, Richmond Hill, ON L4C3B2
Address 10159 YONGE ST
City RICHMOND HILL
Province ON
Postal L4C3B2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC. Suit 107, 10255 Yonge St, Richmond Hill, ON L4C3B2 2017-10-24
1852724 ONTARIO INC. 10231 Yonge Street Unit A, Richmond Hill, ON L4C3B2 2013-01-04
YORK TRUST EXCHANGE & FIN 10255 Yonge Street, Richmond Hill, ON L4C3B2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IGREEN FINANCIAL CORP. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08
1170001 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2008-06-23
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C3B2
Category trading
Category + City trading + RICHMOND HILL

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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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