Balasaranga Foreign Exchange & Money Transfer
3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6



BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER is a money service business located at 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6. The registration number at Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is M11773499.


BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6

Registration Number M11773499
Legal Business Name KIRUTHIYA JEWELLERY & FASHION LTD.
Operate Name BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER
Main Location 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6
Registration Status Registered - Inscrite
Registration Date 2014-03-20
Expiration Date 2016-03-21
Phone Number 4164123033
Fax Number 4164126069
Business Licence Licence ID: 828865204
City: Markham
Province: ON
Business Incorporation Incorporation number: 002272110
Date: 2011-01-25
Jurisdiction: Provincial or territorial (Canada) - Provinciale ou territoriale (Canada)
Province: ON
Business Activity Foreign exchange dealing - Opérations de change
Remitting/transmitting funds - Remise ou transmission de fonds

BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · Agents

RAJENTHIRAN, NIKSON 12 MAJOR SIVA SANMUGAM STREET NUNGAM PAKKAM, CHENNAI, TAMIL NADDU, INDIA, ON M1X0A6
SABESH, VIJAYARATNAM MANAL LANE, PULOLY WEST, POINT PEDRO, SRI-LANKA POINT PEDRO, SRI-LANKA, ON M1X0A6
KANDASAMY, SRISANKAR MANNAR ROAD, KURUMAN KADU, VAVUNIYA, SRI-LANKA VAVUNIYA, SRI-LANKA, ON M1X0A6
SUJATHA, KATHIRAMALAI MANAL LANE, PULOLY WEST, POINT PEDRO, SRI LANKA POINT PEDRO, SRI-LANKA, ON M1X0A6

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