BLUE JASPER TRADING INC

Address:
38 Cottonwood Crt, Thornhill, ON L3T5X1

BLUE JASPER TRADING INC is an agent of SARAFI TEJARAT · 2714601 ONTARIO INC. (Registration# M19420418), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 5, 2019.

Business Overview

Agent Information

Agent Legal Business Name BLUE JASPER TRADING INC (English / Anglais)
Phone Number 6475355578
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 38 COTTONWOOD CRT
THORNHILL
ON L3T5X1
Canada
Agent For 2714601 ONTARIO INC.

Main Business

Registration Number M19420418
Business Number Registered / Inscrite
Legal Business Name 2714601 ONTARIO INC. (English / Anglais)
Operate Name SARAFI TEJARAT
Location UNIT A - 6085 YONGE ST.
TORONTO
ON M2M3W2
Canada
Registration Date 2019-12-05
Registration Expiration Date 2022-09-30
Phone Number 4168952020
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2714601
Incorporation Date 2019-09-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

38 Cottonwood Crt, Thornhill, ON L3T5X1
Address 38 COTTONWOOD CRT
City THORNHILL
Province ON
Postal L3T5X1
Country CA

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WORLD OPEN TOURS TRAVEL AGENCY INC. 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 2014-08-20
MATSOURCE INC. Unit 226,7163 Yonge St, Markham, ON L3T 2A9 2013-02-15
8190852 CANADA INC 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04
YAS FINANCIAL INC 302 John St, Unit 2, Thornhill, ON L3T 6M8 2010-11-10
1769548 ONTARIO LTD 14 Rockley Court, Thornhill, ON L3T 6V1 2009-10-16
GLOBAL EXPRESSWAY INC 7805 Bayview Ave, Ste 1221, Thornhill, ON L3T 7N1 2009-08-14
1470611 ONTARIO INC 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05
MOBICASH SOLUTIONS INC. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05
MAPLE LEAF WEALTH Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 2013-07-24
FOREX INC. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23

Competitor

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City TORONTO
Post Code M2M3W2

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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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