SUE CHARLIE MEAT AND SEA FOOD

Address:
3057 Hurontatio Street, Mississauga, ON L5A2G9

SUE CHARLIE MEAT AND SEA FOOD is an agent of FIRST GLOBAL MONEY · FIRST GLOBAL DATA CORP. (Registration# M08047282), 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

Agent Information

Agent Legal Business Name SUE CHARLIE MEAT AND SEA FOOD (English / Anglais)
Phone Number 3453453453
Business Activity Money transferring / Transfert de fonds
Main Location 3057 HURONTATIO STREET
MISSISSAUGA
ON L5A2G9
Canada
Agent For FIRST GLOBAL DATA CORP.

Main Business

Registration Number M08047282
Business Number Expired / Expirée
Legal Business Name FIRST GLOBAL DATA CORP. (English / Anglais)
Operate Name FIRST GLOBAL MONEY
Location 555-918 RICHMOND STREET WEST P.O. BOX 214
TORONTO
ON M5V3B1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2020-08-02
Phone Number 4165043813 ext. 204
Web Site www.firstglobaldata.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 000676383
Incorporation Date 1986-07-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3057 Hurontatio Street, Mississauga, ON L5A2G9
Address 3057 HURONTATIO STREET
City MISSISSAUGA
Province ON
Postal L5A2G9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SHEBA UNION INC. 3033 Hurontario Street, Mississauga, ON L5A2G9 2018-07-26
AL JAZEERA UNION INC. 3033 Hurontario Street, Mississauga, ON L5A2G9 2018-04-25
NATIONAL MONEY MART CO 3043 Hurontario St, Mississauga, ON L5A2G9 2008-06-23
H & R BLOCK CANADA INC 3045 Hurontario Street, Mississauga, ON L5A2G9 2008-06-23
CASH MONEY CHEQUE CASHING 3024 Hurontario St #g11, Mississauga, ON L5A2G9 2008-06-23
CHARLIE'S WEST INDIAN FOO 3057 Hurontario St, Mississauga, ON L5A2G9 2008-06-23
CHARLIE'S WEST INDIAN FOOD LTD 3057 Hurontario St., Unit 10, Mississauga, ON L5A2G9 2008-06-23
NATIONAL MONEY MART COMPANY 3043 Hurontario St, Mississauga, ON L5A2G9 2008-06-23
MEMON FINMARK INC 3031-a Hurontario St, Mississauga, ON L5A2G9 2008-06-23
FH MULTI FOOD INC 3061 Hurontario St, Mississauga, ON L5A2G9 2016-09-14

Competitor

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City TORONTO
Post Code M5V3B1

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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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