MULTI-TRADE

Address:
25 Peachtree Place, Concord, ON L4K 2C4

MULTI-TRADE (Registration# M08286654) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2008.

Business Overview

Main Business

Registration Number M08286654
Business Number Ceased / Cessée
Legal Business Name MULTI-TRADE (English / Anglais)
Location 25 PEACHTREE PLACE
CONCORD
ON L4K 2C4
Canada
Registration Date 2008-11-14
Cessation Date 2014-05-07
Phone Number 6472015308
Web Site http://www.Multi-Trade.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

25 Peachtree Place, Concord, ON L4K 2C4
Address 25 PEACHTREE PLACE
City CONCORD
Province ON
Postal L4K 2C4
Country CA

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FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21
SUN N STEP INC 1611 Rutherford Road (suite #1b), Vaughan, ON L4K0C6 2009-06-19

Competitor

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City CONCORD
Post Code L4K 2C4

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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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