J&A · SHARIF, IHAB

Address:
3809 - 488 University Ave, Toronto, ON M5G0C1

J&A · SHARIF, IHAB (Registration# M19562951) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2019.

Business Overview

Main Business

Registration Number M19562951
Business Number Registered / Inscrite
Legal Individual Name SHARIF, IHAB
Operate Name J&A
Location 3809 - 488 UNIVERSITY AVE
TORONTO
ON M5G0C1
Canada
Registration Date 2019-09-25
Registration Expiration Date 2022-04-30
Phone Number 6473037043
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Dealing in virtual currencies / Commerce de monnaies virtuelles

Office Location

3809 - 488 University Ave, Toronto, ON M5G0C1
Address 3809 - 488 UNIVERSITY AVE
City TORONTO
Province ON
Postal M5G0C1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KOREX INTERNATIONAL LIMITED 205 Dundas Street West, Toronto, ON M5G 1C8 2008-06-23
CURREX INTERNATIONAL INC 205 Dundas St W, Toronto, ON M5G 1C8 2008-06-23
REMITTY CORPORATION 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 2014-12-24
SILVERTON SYSTEMS INC 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 2019-04-24
SUCOIN INC. 72- 700 University Ave, Toronto, ON M5G0A1 2020-09-17
ATOMIIC EXCHANGE LTD Unit 405 - 600 Bay St, Toronto, ON M5G1C3 2020-10-23
SMARTPAY INC. 123 Edward Street, 2nd Floor, Toronto, ON M5G1E2 2015-07-23
10600172 CANADA INC 106-393 University Ave, Toronto, ON M5G1E7 2008-06-23
BEEMBY GENERAL MERCHANDISE & SERVICES 204-49 Elm Street, Toronto, ON M5G1H1 2008-06-23
PAYPAL CANADA CO. 661 University Avenue, Suite 506, Toronto, ON M5G1M1 2019-10-18

Competitor

Search similar business entities

City TORONTO
Post Code M5G0C1

Improve Information

Please provide details on J&A · SHARIF, IHAB by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches