ALLIED NORTH AMERICA · 1766419 ONTARIO INC.

Address:
5766 Dawlish Crescent, Mississauga, ON L5V 1W4

ALLIED NORTH AMERICA · 1766419 ONTARIO INC. (Registration# M08117408) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 28, 2008.

Business Overview

Main Business

Registration Number M08117408
Business Number Ceased / Cessée
Legal Business Name 1766419 ONTARIO INC. (English / Anglais)
Operate Name ALLIED NORTH AMERICA
Location 5766 DAWLISH CRESCENT
MISSISSAUGA
ON L5V 1W4
Canada
Registration Date 2008-07-28
Cessation Date 2012-03-31
Phone Number 9058121448
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1766419
Incorporation Date 2008-04-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5766 Dawlish Crescent, Mississauga, ON L5V 1W4
Address 5766 DAWLISH CRESCENT
City MISSISSAUGA
Province ON
Postal L5V 1W4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2147353 ONTARIO INC. 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 2008-06-23
NIBAL CURRENCY EXCHANGE INC. 833 Preston Manor Drive, Mississauga, ON L5V 2L7 2012-10-24
2432052 ONTARIO INC 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 2009-06-19
2432236 ONTARIO INC 812 Britannia Rd W Unit 104, Mississauga, ON L5V0A6 2008-06-23
2208715 ONTARIO INC Unit 109 812 Britannia Rd West, Mississauga, ON L5V0A6 2008-06-23
MY CASH INC. 102 - 816 Britannia Rd. West, Mississauga, ON L5V0A6 2008-06-23
CRYSTAL VENDING INC. 808 Britannia Rd W, #106, Mississauga, ON L5V0A7 2020-06-03
2270784 ONTARIO INC 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 2009-06-19
2684825 ONTARIO INC. 808 Britania Road W(#106), Mississauga, ON L5V0A7 2009-06-19
1903668 ONTARIO INC 106 - 808 Britannia Rd W, Mississauga, ON L5V0A7 2008-07-15

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5V 1W4

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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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