MOHAMED, BADRI A

Address:
1-4403 Kingston Rd, Toronto, ON M1E2N2

MOHAMED, BADRI A is an agent of SUNLIGHT SOLUTIONS INC. (Registration# M08450618), 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

Agent Information

Agent Legal Individual Name MOHAMED, BADRI A
Phone Number 4162816357
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1-4403 KINGSTON RD
TORONTO
ON M1E2N2
Canada
Agent For SUNLIGHT SOLUTIONS INC.

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)

Office Location

1-4403 Kingston Rd, Toronto, ON M1E2N2
Address 1-4403 KINGSTON RD
City TORONTO
Province ON
Postal M1E2N2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2206141 ONTARIO INC Unit 1, 4403 Kingston Road, Scarborough, ON M1E2N2 2011-06-22
KABUL MARKET 101-4403 Kingston Rd, Toronto, ON M1E2N2 2009-06-19
2206141 ONTARIO INC 4403 Kingston Road, Scarborough, ON M1E2N2 2016-11-25
2206141 ONTARIO INC 101-4403 Kingston Road, Toronto, ON M1E2N2 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 4410 Kingston Road, Scarborough, ON M1E 2N5 2017-08-25
1278186 ONTARIO INC 4-4410 Kingston Rd, Scarborough, ON M1E 2N5 2010-03-08
2173065 ONTARIO INC. 4569 Kingston Road, Scarborough, ON M1E 2N6 2008-06-30
1523948 ONTARIO LTD. 4470 Kingston Road, Scarborough, ON M1E 2N6 2008-06-23
RIVERA, HECTOR 46 Fishery Rd., Scarborough, ON M1E 4W5 2017-05-19
SOFTMASTERS COMPANY LIMITED 35 Heron Park Place Suite 1, Scarborough, ON M1E0B8 2020-04-08
2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2008-06-23
CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2008-07-15
NATIONAL MONEY MART COMPANY 4352 Kingston Road, Scarborough, ON M1E2M8 2008-06-23
LE SAINT JEAN CORP 4379 Kingston Road (suite #10), Toronto, ON M1E2M9 2009-06-19

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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