LAWRANCE TECH INC.

Address:
406 17 Ruddigton Dr, Toronto, ON M2K0A8

LAWRANCE TECH INC. is an agent of MELLAT EXCHANGE · ARAD INC (Registration# M18885752), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 28, 2018.

Business Overview

Agent Information

Agent Legal Business Name LAWRANCE TECH INC. (English / Anglais)
Phone Number 6478984800
Business Activity Money transferring / Transfert de fonds
Main Location 406 17 RUDDIGTON DR
TORONTO
ON M2K0A8
Canada
Agent For ARAD INC

Main Business

Registration Number M18885752
Business Number Registered / Inscrite
Legal Business Name ARAD INC (English / Anglais)
Operate Name MELLAT EXCHANGE
Location 64- 7181 YONGE ST
THORNHILL
ON L3T0C7
Canada
Registration Date 2018-02-28
Registration Expiration Date 2022-11-17
Phone Number 6479832613
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002490033
Incorporation Date 2015-11-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

406 17 Ruddigton Dr, Toronto, ON M2K0A8
Address 406 17 RUDDIGTON DR
City TORONTO
Province ON
Postal M2K0A8
Country CA

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ASAHI PARTS LTD. 20 Heathview Ave., North York, ON M2K 2C1 2010-11-19
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GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto, ON M2K0A3 2016-10-07
TRANSAVE LTD. Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 2020-01-06
GATEWAY GIFTS 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-07-15
2325308 ONTARIO INC. 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-06-23
NADIA FILIPPETTO PHARMACY INC. 2901 Bayview Ave, Willowdale, ON M2K1E0 2008-06-23
CANADA POST CORPORATION 2901 Bayview Ave, Willowdale, ON M2K1E6 2008-07-15
THE BANK OF NOVA SCOTIA 2901 Bayview Ave, North York, ON M2K1E6 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 25 Kenaston Gardens, North York, ON M2K1G7 2019-11-07

Competitor

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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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