ATLAS INTERNATIONAL FOREX INC

Address:
333 Old Harwood Avenue, Ajax, ON L1Z 1H9

ATLAS INTERNATIONAL FOREX INC (Registration# M08146122) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 8, 2008.

Business Overview

Main Business

Registration Number M08146122
Business Number Ceased / Cessée
Legal Business Name ATLAS INTERNATIONAL FOREX INC (English / Anglais)
Location 333 OLD HARWOOD AVENUE
AJAX
ON L1Z 1H9
Canada
Registration Date 2008-09-08
Cessation Date 2012-06-28
Phone Number 9054264530
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1776812
Incorporation Date 2008-08-13
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 333 OLD HARWOOD AVENUE
City AJAX
Province ON
Postal L1Z 1H9
Country CA

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SERVICE PHILIPPINES INC. 15 Muscat Crescent, Ajax, ON L1Z0B7 2010-08-25
AGILITY REDUX CORPORATION 41 Denny Street, Ajax, ON L1Z0S3 2015-02-04
THE BANK OF NOVA SCOTIA 60 Kingston Road East, Ajax, ON L1Z1G1 2008-06-23
HRB CANADA INC 270 Kingston Rd E (wal, Ajax, ON L1Z1G1 2008-06-23
WAL MART CANADA CORP 270 Kingston Rd E R R # 1, Ajax, ON L1Z1G1 2008-06-23
EXCEL MONEY TRANSFER INC. 52 Kerrison Drive West, Ajax, ON L1Z1K2 2014-09-24
2648265 ONTARIO INC Unit #9-1, Rossland Road West, Ajax, ON L1Z1Z2 2011-06-22

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DEAP EXCHANGE LIMITED 30 Kingston Rd W, Ajax, ON L1T4K8 2020-10-07
JP-EX EXCHANGE LIMITED 310 Harwood Avenue C1, Ajax, ON L1S2J1 2020-10-02
RENOWS MARKETS FINANCIAL LTD. Unit D-250 Bayly Street, Ajax, ON L1S3V4 2020-09-23
ZHUOYI EXCHANGE LTD. 240 Harwood Avenue, Ajax, ON L1S2N6 2020-09-02
JULIETA LOAIZA VALENCIA 85 Kingston Rd Unit 7, Ajax, ON L1S7J4 2018-12-20
K.I.P. INTERNATIONAL INC. 32 Knapton Ave, Ajax, ON L1S5W1 2014-11-24
SINGH, HARJINDER 15 Purdue Ave, Ajax, ON L1T 4L2 2009-11-27
LOAIZA VALENCIA, JULIETA 85 Kingston Rd (#7), Ajax, ON L1S7J4 2009-06-19

Competitor

Search similar business entities

City AJAX
Post Code L1Z 1H9

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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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