ANSARIHAMEDANI, AMIRFAROUGH

Address:
Ap 2201- 7890 Bathurst St, Thornhill, ON L4J0J8

ANSARIHAMEDANI, AMIRFAROUGH is an agent of BITMON TRADING INC. (Registration# M20301560), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 2, 2020.

Business Overview

Agent Information

Agent Legal Individual Name ANSARIHAMEDANI, AMIRFAROUGH
Phone Number 4169962327
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Main Location AP 2201- 7890 BATHURST ST
THORNHILL
ON L4J0J8
Canada
Agent For BITMON TRADING INC.

Main Business

Registration Number M20301560
Business Number Registered / Inscrite
Legal Business Name BITMON TRADING INC. (English / Anglais)
Location AP2201- 7890 BATHURST ST
THORNHILL
ON L4J0J8
Canada
Registration Date 2020-11-02
Registration Expiration Date 2023-07-31
Phone Number 4169962327
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1223079-8
Incorporation Date 2020-07-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Ap 2201- 7890 Bathurst St, Thornhill, ON L4J0J8
Address AP 2201- 7890 BATHURST ST
City THORNHILL
Province ON
Postal L4J0J8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BITMON TRADING INC. Ap2201- 7890 Bathurst St, Thornhill, ON L4J0J8 2020-11-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1932580 ONTARIO INC. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07
MABINI EXPRESS INC. 1 Promenade Circle, Thornhill, ON L4J 4P8 2008-06-23
2237732 ONTARIO LTD 109 Crown Heights Cres, Thornhill, ON L4J 5T2 2010-04-22
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2008-06-23
NEW YORK CURRENCY EXCHANGE INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28
WAL MART CANADA CORP 700 Centre St, Thornhill, ON L4J0A7 2008-06-23
2187198 ONTARIO LTD 10 Disera Drive Unit 160, Thornhill, ON L4J0A7 2008-06-23
NAHID BARDAY PHARMACY INC. 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 2008-06-23
CANADA POST CORPORATION Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 2008-07-15

Competitor

Search similar business entities

City THORNHILL
Post Code L4J0J8
Category trading
Category + City trading + THORNHILL

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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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