TURAN FINANCIAL · 2578707 ONTARIO LTD

Address:
490 Wonderland Rd S Unit 4b, London, ON N6K3T1

TURAN FINANCIAL · 2578707 ONTARIO LTD (Registration# M20924074) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 28, 2020.

Business Overview

Main Business

Registration Number M20924074
Business Number Registered / Inscrite
Legal Business Name 2578707 ONTARIO LTD (English / Anglais)
Operate Name TURAN FINANCIAL
Location 490 WONDERLAND RD S UNIT 4B
LONDON
ON N6K3T1
Canada
Registration Date 2020-10-28
Registration Expiration Date 2023-10-31
Phone Number 5196304224
Web Site https://turanfin.com/
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 002578707
Incorporation Date 2017-10-02
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

490 Wonderland Rd S Unit 4b, London, ON N6K3T1
Address 490 WONDERLAND RD S UNIT 4B
City LONDON
Province ON
Postal N6K3T1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO ONTARIO INC 1244 Commisioners Rd W, London, ON N6K1C7 2008-06-23
THE BANK OF NOVA SCOTIA 580 Wonderland Rd South, London, ON N6K1L5 2008-06-23
CANADA POST CORPORATION 3 - 785 Wonderland Rd S, London, ON N6K1M6 2008-07-15
HONG FA SUPERMARKET 785 Wonderland Rd S, London, ON N6K1M6 2008-06-23
HRB CANADA INC 785 Wonderland Road So, London, ON N6K1M6 2008-06-23
COUCHE-TARD/MAC'S L.P. 431 Boler Rd, London, ON N6K2K0 2008-06-23
CANADA POST CORPORATION 431 Boler Rd, London, ON N6K2K8 2008-07-15
H & R BLOCK CANADA INC 785 Wonderland Rd S, London, ON N6K2X9 2008-06-23
7343698 CANADA INCORPORAT 925 Wonderland Road South Unit - B, London, ON N6K3R5 2008-06-23
CAROLEE USBORNE LTD. 1051 Wonderland Road, London, ON N6K3X0 2008-06-23

Competitor

Search similar business entities

City LONDON
Post Code N6K3T1

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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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