AFSHIN REZAEI

Address:
10097 Yonge Street Unit 4, Richmond Hill, ON L4C1T7

AFSHIN REZAEI is an agent of DIVERSE TRADE INC. (Registration# M19315656), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 11, 2019.

Business Overview

Agent Information

Agent Legal Business Name AFSHIN REZAEI (English / Anglais)
Phone Number 2899000000
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 10097 YONGE STREET UNIT 4
RICHMOND HILL
ON L4C1T7
Canada
Agent For DIVERSE TRADE INC.

Main Business

Registration Number M19315656
Business Number Registered / Inscrite
Legal Business Name DIVERSE TRADE INC. (English / Anglais)
Location 4-10097 YONGE ST
RICHMIND HILL
ON L4C1T7
Canada
Registration Date 2019-09-11
Registration Expiration Date 2022-05-31
Phone Number 4165590706
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002634119
Incorporation Date 2018-05-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

10097 Yonge Street Unit 4, Richmond Hill, ON L4C1T7
Address 10097 YONGE STREET UNIT 4
City RICHMOND HILL
Province ON
Postal L4C1T7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WEST UNIQUE GROUP LTD. 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C1T7 2020-06-30
DIVERSE TRADE INC. 4-10097 Yonge St, Richmind Hill, ON L4C1T7 2019-09-11
10938718 CANADA INC 10111 Yonge Street, Richmond Hill, ON L4C1T7 2018-09-27
F & F FUND GROUP LTD. 10097 Yonge Street,unit 7, Richmond Hill, ON L4C1T7 2012-10-12
2051302 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C1T7 2010-12-08
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4C1T7 2008-07-15
2051302 ONTARIO INC 10077 Yonge St Unit 6, Richmond Hill, ON L4C1T7 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 RICHMIND HILL
Post Code L4C1T7

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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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