GOLDEN CITY GLOBAL TRADING INC

Address:
128-7777 Weston Rd, Vaughn, ON L4L0G9

GOLDEN CITY 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 GOLDEN CITY GLOBAL TRADING INC (English / Anglais)
Phone Number 6476177279
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 128-7777 WESTON RD
VAUGHN
ON L4L0G9
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

128-7777 Weston Rd, Vaughn, ON L4L0G9
Address 128-7777 WESTON RD
City VAUGHN
Province ON
Postal L4L0G9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
11865838 CANADA LIMITED 128, 7777 Weston Road, Vaughan, ON L4L 0G9 2020-04-22
2130379 ONTARIO INC Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 2009-01-09
1671474 ONTARIO LIMITED Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 2008-06-23
FP ICE INC. 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 2014-08-14
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 2008-06-23
SHOPPERS DRUG MART 4000 Hwy 7, Woodbrige, ON L4L1A6 2008-07-15
CASH MONEY CHEQUE CASHING 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 2008-06-23
CANADA POST CORPORATION 5694 7 Hwy, Woodbridge, ON L4L1B0 2008-07-15

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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