GOLD STAR EXCHANGE · GOLDEN STAR DEVELOPMENT GROUP INC
Business Overview
Main Business
| Registration Number | M20276273 |
| Business Number | Registered / Inscrite |
| Legal Business Name | GOLDEN STAR DEVELOPMENT GROUP INC (English / Anglais) |
| Operate Name | GOLD STAR EXCHANGE |
| Location |
7181 MARKHAM ON L3T0C7 Canada |
| Registration Date | 2020-04-01 |
| Registration Expiration Date | 2023-01-31 |
| Phone Number | 4379984559 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Business Incorporation
| Incorporation Number | 002737370 |
| Incorporation Date | 2020-01-16 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 7181 |
| City | MARKHAM |
| Province | ON |
| Postal | L3T0C7 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| GOLDEN SUN GROUP LTD | Unit 141-7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-08-24 | |
| FLUENT GLOBAL TRADING INC. | 7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-05-15 | |
| 7 PLUS TRADING CORP. | 7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-05-13 | |
| E1 INVESTMENT INC. | 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 | 2019-12-20 | |
| 2711146 ONTARIO LTD | Unit #284 - 7181 Yonge Street, Markham, ON L3T0C7 | 2019-08-30 | |
| NITSA INC. | 7181 Yonge, Markham, ON L3T0C7 | 2019-04-24 | |
| A PLUS INVESTMENTS AND TRADING INC. | 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 | 2019-04-04 | |
| M2 IMPORT EXPORT & INVESTMENT LTD | 141-7181 Yonge Street, Thornhill, ON L3T0C7 | 2018-11-05 | |
| BAREKAT CONSULTING INC. | 7181 Yonge St, 40, Thornhill, ON L3T0C7 | 2018-09-12 | |
| ARAD INC | 64- 7181 Yonge St, Thornhill, ON L3T0C7 | 2018-02-28 |
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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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