EMERALD CORE GLOBAL TRADING INC

Address:
5009 Northern Lights Circle, Mississauga, ON L5R2P6

EMERALD CORE GLOBAL 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 EMERALD CORE GLOBAL TRADING INC (English / Anglais)
Phone Number 4168952020
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 5009 NORTHERN LIGHTS CIRCLE
MISSISSAUGA
ON L5R2P6
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

5009 Northern Lights Circle, Mississauga, ON L5R2P6
Address 5009 NORTHERN LIGHTS CIRCLE
City MISSISSAUGA
Province ON
Postal L5R2P6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SSPRD GROUP INC 426 Hillbury Drive, Mississauga, ON L5R 0B2 2013-06-28
LINEA MENDOZA LTD 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 2009-09-11
MONEY BAZAR INC 506 Avonwick Ave, Mississauga, ON L5R 3M9 2009-02-26
YAVADE LTD 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 2012-03-14
2580837 ONTARIO LIMITED 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 2020-05-27
9207694 CANADA INC. 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 2018-09-19
9207694 CANADA INC 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 2009-06-19
9207694 CANADA INC. 488 Eglinton Ave West, Mississauga, ON L5R0G2 2018-05-29
CANADA POST CORPORATION 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-07-15
SANCHANIA PHARMACY INC 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 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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