SPADINA HOLDING CORP

Address:
32 Spadina Rd, Richmond Hill, ON L4B2Y3

SPADINA HOLDING CORP is an agent of SEPEHR CURRENCY EXCHANGE · REVNA FINANCIAL INVESTMENT INC. (Registration# M20371333), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 3, 2020.

Business Overview

Agent Information

Agent Legal Business Name SPADINA HOLDING CORP (English / Anglais)
Phone Number 4168906103
Business Activity Money transferring / Transfert de fonds
Main Location 32 SPADINA RD
RICHMOND HILL
ON L4B2Y3
Canada
Agent For REVNA FINANCIAL INVESTMENT INC.

Main Business

Registration Number M20371333
Business Number Registered / Inscrite
Legal Business Name REVNA FINANCIAL INVESTMENT INC. (English / Anglais)
Operate Name SEPEHR CURRENCY EXCHANGE
Location 7378 YONGE ST UNIT 23B
THORNHILL
ON L4J8J1
Canada
Registration Date 2020-02-03
Registration Expiration Date 2022-08-31
Phone Number 4168903040
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1157876-6
Incorporation Date 2019-08-20
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

32 Spadina Rd, Richmond Hill, ON L4B2Y3
Address 32 SPADINA RD
City RICHMOND HILL
Province ON
Postal L4B2Y3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SPADINA HOLDING CORPORATION 32 Spadina Road, Richmond Hill, ON L4B2Y3 2018-05-28
BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC 32 Spadina Road, Richmond Hill, ON L4B2Y3 2017-09-22

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DENNIS, COURTNEY 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 2014-01-09
GREEN ACE FINANCIAL INC. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16
IDEAL MONEY SERVICES INC. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2008-06-23
FX49 INC 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04
4PAY INCORPORATED 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2013-11-07
AN LINK FINANCIAL INC. 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 2012-12-07
SEPEHR MONEY TRADER 1595 16th Avenue Suite 301 Unit 338, Richmond Hill, ON L4B 3N9 2008-06-23
ORKID CANADA INC 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23
HRB CANADA INC 301 High Tech Road (lo, Richmond Hill, ON L4B0A3 2008-06-23
ACRELAND CREDIT LTD. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B0A9 2018-01-10

Competitor

Search similar business entities

City THORNHILL
Post Code L4J8J1
Category investment
Category + City investment + 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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