MEGA MONEY EXCHANGE INC

Address:
4196-cawthra Road, Mississauga, ON L4Z 1A1

MEGA MONEY EXCHANGE INC (Registration# M08001438) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08001438
Business Number Registered / Inscrite
Legal Business Name MEGA MONEY EXCHANGE INC (English / Anglais)
Operate Name MEGA MONEY EXCHANGE INC
Location 4196-CAWTHRA ROAD
MISSISSAUGA
ON L4Z 1A1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-05-21
Phone Number 9058748446
Web Site megamoneyexchange.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 602770-9
Incorporation Date 2002-10-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

4196-cawthra Road, Mississauga, ON L4Z 1A1
Address 4196-CAWTHRA ROAD
City MISSISSAUGA
Province ON
Postal L4Z 1A1
Country CA

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CANADA-LANKA MONEY REMITTANCE INCORPORATED 425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6 2008-06-23
U EXCHANGE CENTER CANADA INC. 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 2013-04-19
IMPERIAL FOREIGN EXCHANGE LIMITED 55 Village Centre Pl, Mississauga, ON L4Z 1V9 2016-01-25
GRANITE TOWER CAPITAL INC. 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 2012-05-18
SPEED REMIT WORLDWIDE FINANCE (CANADA) INC 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 2010-12-01
6990657 CANADA LIMITED 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 2012-11-28
BUTT, NAEEM 4780 James Austin Drive, Mississauga, ON L4Z 4H3 2008-06-23
TITAN DX INC. 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z1H8 2020-08-21
THE BANK OF NOVA SCOTIA 2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z1H8 2008-06-23
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Competitor

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City MISSISSAUGA
Post Code L4Z 1A1

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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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