COINCO INTERNATIONAL PLC

Address:
171 Ambassador Dr Unit 11, Mississauga, ON L5T2J1

COINCO INTERNATIONAL PLC (Registration# M08128140) 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 M08128140
Business Number Ceased / Cessée
Legal Business Name COINCO INTERNATIONAL PLC (English / Anglais)
Location 171 AMBASSADOR DR UNIT 11
MISSISSAUGA
ON L5T2J1
Canada
Registration Date 2008-06-23
Cessation Date 2015-01-19
Phone Number 9055649852
Web Site www.coincoplc.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1629472
Incorporation Date 2004-08-25
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

171 Ambassador Dr Unit 11, Mississauga, ON L5T2J1
Address 171 AMBASSADOR DR UNIT 11
City MISSISSAUGA
Province ON
Postal L5T2J1
Country CA

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ALLIANCE MONEY CHANGE INC Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 2009-07-03
2157922 ONTARIO INC. 7-6435 Dixie Rd, Mississauga, ON L5T1X0 2008-06-23
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LEGACY PERMITS INC. 6770 Davand Drive (#45), Mississauga, ON L5T2G3 2009-06-19
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Competitor

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City MISSISSAUGA
Post Code L5T2J1

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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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