MAGNET TRADE INC

Address:
9-1650 Dundas Street East, Mississauga, ON L4X 2Z3

MAGNET TRADE INC (Registration# M08198375) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2008.

Business Overview

Main Business

Registration Number M08198375
Business Number Expired / Expirée
Legal Business Name MAGNET TRADE INC (English / Anglais)
Location 9-1650 DUNDAS STREET EAST
MISSISSAUGA
ON L4X 2Z3
Canada
Registration Date 2008-09-25
Registration Expiration Date 2010-11-30
Facsimile Number 9052680936
Phone Number 9052681002
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 818928145TR0001
Issue City Ottawa
Issue Province ON

Business Incorporation

Incorporation Number 647469-1
Incorporation Date 2005-11-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

9-1650 Dundas Street East, Mississauga, ON L4X 2Z3
Address 9-1650 DUNDAS STREET EAST
City MISSISSAUGA
Province ON
Postal L4X 2Z3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR REMIT INTERNATIONAL INC. 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 2013-10-25
CASH MONEY CHEQUE CASHING 1403 Dundas St East, Mississauga, ON L4X1L3 2008-06-23
CASH MONEY CHEQUE CASHING INC 1403 Dundas Street E, Unit B, Mississauga, ON L4X1L3 2008-06-23
H & R BLOCK CANADA 1500 Dundas St East, Mississauga, ON L4X1L4 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 1672 Dundas St E, Mississauga, ON L4X1L7 2019-11-07
JOMY M JOSEPH MERCI JOMY 3441 Fieldgate Drive, Mississauga, ON L4X2J4 2008-06-23
PONOMARENKO, MYKOLA 2087 Dundas Street East (#105), Mississauga, ON L4X2V7 2009-06-19
ORBIS VACATIONS AND TRAVEL, LTD 2065 Dundas St. E. Suite 107, Mississauga, ON L4X2W1 2008-07-18
EXPRESS FINANCIAL SOLUTIONS INC. 2087 Dundas St. East Unit 105, Mississauga, ON L4X2W7 2018-11-02
THE BANK OF NOVA SCOTIA 1825 Dundas St East, Mississauga, ON L4X2X1 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4X 2Z3

Improve Information

Please provide details on MAGNET TRADE INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches