MEGNA EXCHANGE · KAZAL, MUHAMMAD

Address:
128 South Edgely Avenue, Toronto, ON M1N 3L1

MEGNA EXCHANGE · KAZAL, MUHAMMAD (Registration# M08157655) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 19, 2010.

Business Overview

Main Business

Registration Number M08157655
Business Number Ceased / Cessée
Legal Individual Name KAZAL, MUHAMMAD
Operate Name MEGNA EXCHANGE
Location 128 SOUTH EDGELY AVENUE
TORONTO
ON M1N 3L1
Canada
Registration Date 2010-10-19
Cessation Date 2010-10-19
Phone Number 4168410350
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 171309206
Issue City TORONTO
Issue Province ON

Office Location

128 South Edgely Avenue, Toronto, ON M1N 3L1
Address 128 SOUTH EDGELY AVENUE
City TORONTO
Province ON
Postal M1N 3L1
Country CA

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Competitor

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City TORONTO
Post Code M1N 3L1

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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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