TE INTERNATIONAL TRADING LTD

Address:
183 Yorkland, Richmond Hill, ON L4S1A2

TE INTERNATIONAL TRADING LTD 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 TE INTERNATIONAL TRADING LTD (English / Anglais)
Phone Number 4168952020
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 183 YORKLAND
RICHMOND HILL
ON L4S1A2
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

183 Yorkland, Richmond Hill, ON L4S1A2
Address 183 YORKLAND
City RICHMOND HILL
Province ON
Postal L4S1A2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2338039 ONTARIO INC. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24
TAEB ENTERPRISES INC. 57 Frank Endean Road, Richmond Hill, ON L4S 1X4 2008-06-23
THE BANK OF NOVA SCOTIA 1580 Elgin Mills Road East, Richmond Hill, ON L4S0B2 2008-06-23
H & R BLOCK CANADA INC 306 - 10785 Leslie St, Richmond Hill, ON L4S0B2 2008-06-23
GORBAN, VOLODYMYR 84 Mack Clement Lane, Richmond Hill, ON L4S0G2 2017-01-17
BJI APOTHECARY LTD. 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P0 2008-06-23
CANADA POST CORPORATION 1070 Major Mackenzie Dr E, Richmond Hill, ON L4S1P3 2008-07-15
H & R BLOCK CANADA INC Walmart, Richmond Hill, ON L4S1P3 2008-06-23
H & R BLOCK CANADA INC 1070 Major Mackenzie Dr E Unit A, Richmond Hill, ON L4S1P3 2008-06-23
METRO ONTARIO INC 1070 Major Mackenzie Drive E, Richmond Hill, ON L4S1P3 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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