ZHAN HUANG ASSET MANAGEMENT CO., LTD

Address:
2967 Dundas St.w., Toronto, ON M6P1Z2

ZHAN HUANG ASSET MANAGEMENT CO., LTD (Registration# M19728521) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 31, 2019.

Business Overview

Main Business

Registration Number M19728521
Business Number Registered / Inscrite
Legal Business Name ZHAN HUANG ASSET MANAGEMENT CO., LTD (English / Anglais)
Location 2967 DUNDAS ST.W.
TORONTO
ON M6P1Z2
Canada
Registration Date 2019-07-31
Registration Expiration Date 2022-07-31
Phone Number 16262263686
Web Site https://zhanhuangintl.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1153035-6
Incorporation Date 2019-07-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2967 Dundas St.w., Toronto, ON M6P1Z2
Address 2967 DUNDAS ST.W.
City TORONTO
Province ON
Postal M6P1Z2
Country CA

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Entity Name Office Street_Address Start Date Status
SUREBANQA CORP. 2967 Dundas St. W. #877, Toronto, ON M6P1Z2 2020-07-10
QUANTX PARTNERS INC 2967 Dundas St W #495, Toronto, ON M6P1Z2 2020-06-10
DANESHMAND, MOHAMMAD 2967 Dundas St. W. #831 Toronto, On, Toronto, ON M6P1Z2 2019-11-13
BITS & BYTES MOBILE SOFTWARE INC 2967 Dundas St W #569, Toronto, ON M6P1Z2 2019-11-07
WILLKING GLOBAL MARKET LTD. 2967 Dundas Street West, Toronto, ON M6P1Z2 2019-10-29
DECINUTE TECHNOLOGY CORPORATION 2967 Dundas Street West, Toronto, ON M6P1Z2 2019-08-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TORONTO MONEY PLACE LTD 1564 Bloor Street West, Toronto, ON M6P 1A4 2008-08-07
SUCAN EXCHANGE INC. 2345 Dundas Street West Unit F, Toronto, ON M6P 1W7 2008-06-23
MR. CASH INC 2984 Dundas Street West, Toronto, ON M6P 1Z3 2008-10-10
BERMAN MONEY TRANSFER INC. 1b-1444 Dupont Street, Toronto, ON M6P 4H3 2019-03-13
PEKAO TRADING COMPANY (CANADA) LTD 1610 Bloor Street W., Toronto, ON M6P1A7 2008-06-25
CASH MONEY CHEQUE CASHING 2659 Dundas St West, Toronto, ON M6P1X9 2008-06-23
CASH MONEY CHEQUE CASHING INC 2659 Dundas Street W., Toronto, ON M6P1X9 2008-06-23
1651209 ONTARIO INC. 2938 Dundas St W, Toronto, ON M6P1Y0 2008-06-23
CANADA POST CORPORATION 2938 Dundas St W, Toronto, ON M6P1Y8 2008-07-15
H & R BLOCK CANADA INC 2561 St Clair Ave W, Toronto, ON M6P1Y8 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M6P1Z2
Category asset management
Category + City asset management + TORONTO

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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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