ABC INTERNATIONAL · BUKHARI, INAM

Address:
Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8

ABC INTERNATIONAL · BUKHARI, INAM (Registration# M08211378) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 3, 2008.

Business Overview

Main Business

Registration Number M08211378
Business Number Expired / Expirée
Legal Individual Name BUKHARI, INAM
Operate Name ABC INTERNATIONAL
Location APT 2119 - 9 CRESCENT PLACE
TORONTO
ON M4C 5L8
Canada
Registration Date 2008-09-03
Registration Expiration Date 2011-02-28
Phone Number 4166986330
Business Activity Money transferring / Transfert de fonds

Office Location

Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8
Address APT 2119 - 9 CRESCENT PLACE
City TORONTO
Province ON
Postal M4C 5L8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 2009-01-27
DESHI FOREIGN EXCHANGE INC. 2976 Danforth Ave, Toronto, ON M4C 1M6 2008-06-23
EAST WEST FINANCIAL UNION INC. 2994 Danforth Avenue, Toronto, ON M4C 1M7 2013-05-02
2023224 ONTARIO INCORPORATED 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 2008-06-23
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 2008-06-23
1723510 ONTARIO INC. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 2008-06-23
FIRST SECURITY ISLAMI EXCHANGE LTD. 5-3040 Danforth Ave, Toronto, ON M4C 1N2 2010-01-27
CAN-BANGLA MONEY EXCHANGE LTD 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 2011-04-19
JOHN PAPASTERGIOU PHARMACY LTD 1630 Danforth Av, Toronto, ON M4C1H0 2008-06-23
CANADA POST CORPORATION 1630 Danforth Ave, Toronto, ON M4C1H6 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M4C 5L8

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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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