CAN-PAK EXCHANGE COMPANY · AHMED, IQBAL

Address:
31-1525 South Parade Courd, Mississauga, ON L5M 6E9

CAN-PAK EXCHANGE COMPANY · AHMED, IQBAL (Registration# M08387825) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08387825
Business Number Expired / Expirée
Legal Individual Name AHMED, IQBAL
Operate Name CAN-PAK EXCHANGE COMPANY
Location 31-1525 SOUTH PARADE COURD
MISSISSAUGA
ON L5M 6E9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2011-04-30
Phone Number 9059975081
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

31-1525 South Parade Courd, Mississauga, ON L5M 6E9
Address 31-1525 SOUTH PARADE COURD
City MISSISSAUGA
Province ON
Postal L5M 6E9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
XPRESS MONEY FINANCIAL SERVICES INC. 2971 Wisteria Court, Mississauga, ON L5M 5V5 2008-06-23
AURYZ INC. 6-5710 Long Valley Road, Mississauga, ON L5M0M1 2019-03-27
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2008-07-15
THE BANK OF NOVA SCOTIA 128 Queen St South, Streetsville, ON L5M1K8 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2008-07-15
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 2008-06-23
DELHOUSIE INC. Unit # 3 Britannia Road West, Mississagua, ON L5M2G6 2016-09-21

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5M 6E9

Improve Information

Please provide details on CAN-PAK EXCHANGE COMPANY · AHMED, IQBAL 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