SUNLIGHT SOLUTIONS INC.

Address:
145 Rexdale Blvd, Etobicoke, ON M9W 1P7

SUNLIGHT SOLUTIONS INC. (Registration# M08450618) 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 M08450618
Business Number Registered / Inscrite
Legal Business Name SUNLIGHT SOLUTIONS INC. (English / Anglais)
Location 145 REXDALE BLVD
ETOBICOKE
ON M9W 1P7
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-02-06
Phone Number 4162350101
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1574212
Incorporation Date 2003-05-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
ABDULLAHI, ABDIKANI M 10804-107 Ave Nw, Edmonton, AB T5H0X2 2008-06-23 Registered
IBRAHIM, ABDIRAHIM 118-14929 72 St Nw, Brooks, AB T5C0R8 2008-06-23 Registered
FARAH, ABDIWALI D 8654 118 Ave Nw, Edmonton, AB T5B0S8 2008-06-23 Registered
MUHUMED, ABDIRAHMAN 4549-118 Ave, Edmonton, AB T5W1A8 2008-06-23 Registered
ABDULLAHI, MARIAM 2952 Briston Ave, Saskatoon, SK S7J2G9 2008-06-23 Registered
MOHAMED, BADRI A 1-4403 Kingston Rd, Toronto, ON M1E2N2 2017-03-01 Registered
IBRAHIM, SAYID A Lwr-4714 Bridge St, Niagara, ON L2E2R8 2008-06-23 Registered
ROBLE, ABUKAR 1379 Grandmarais Rd W, Windsor, ON N9E1E2 2008-06-23 Registered
IBRAHIM, ANWAR A 5108-50 St, Bonnyville, AB T9N0A6 2017-03-01 Registered
HASSAN, ALI S 401-10105 105 Ave, Grand Prairie, AB T8V1H3 2008-06-23 Registered

Office Location

145 Rexdale Blvd, Etobicoke, ON M9W 1P7
Address 145 REXDALE BLVD
City ETOBICOKE
Province ON
Postal M9W 1P7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2207662 ONTARIO INC 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 2009-09-25
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2012-11-21
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
GLOBALMONEY.IO INC. Unit 104-14 Haas Road, Toronto, ON M9W 3A2 2015-06-10
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2009-07-17
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
11859633 CANADA INC. 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 2020-02-05
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 2008-06-23
KMQ CURRENCY EXCHANGE INC. 670 Rexdale Blvd, Unit 5, Toronto, ON M9W0B5 2013-05-08

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9W 1P7

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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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