Registration Number | M08586060 |
Business Number | Ceased / Cessée |
Legal Business Name | RM GLOBAL INC (English / Anglais) |
Operate Name | AR INTERNATIONAL |
Location |
A-125 DUNDAS STREET EAST MISSISSAUGA ON L5A 1W7 Canada |
Registration Date | 2008-06-23 |
Cessation Date | 2017-09-13 |
Phone Number | 9059490704 |
Web Site | WWW.ARINTERNATIONAL.CA |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 002113813 |
Incorporation Date | 2006-09-20 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | A-125 DUNDAS STREET EAST |
City | MISSISSAUGA |
Province | ON |
Postal | L5A 1W7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MUNIR, MIAN KHAN | 127-a Dundas Street East, Mississauga, ON L5A 1W7 | 2008-11-21 | |
NORTHERN INTERNATIONAL EXCHANGE INC | 107 Dundas Street E., Mississauga, ON L5A 1W7 | 2008-06-23 | |
UNITED FINANCIAL INC. | 107 Dundas Street East, Mississauga, ON L5A 1W7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP. | 93 Dundas St E, Mississauga, ON L5A 1A7 | 2017-08-25 | |
SOETAN, EDWARD | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 2011-06-15 | |
DINAR MONEY EXCHANGE INC. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 2015-04-14 | |
CASH 4 YOU CORP. | 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 | 2017-08-25 | |
2576393 ONTARIO INC. | 41a Dundas Street E, Mississauga, ON L5A1V9 | 2009-06-19 | |
NAGATHASAN, RAGUNATHAN | 29 Dundas Street East, Mississauga, ON L5A1V9 | 2009-06-19 | |
KOHLI, LAKHVINDER | 41 A Dundas Street East, Mississauga, ON L5A1V9 | 2008-06-23 | |
10707155 CANADA CORP | 101-43 Dundas St E, Mississauga, ON L5A1V9 | 2008-06-23 | |
PECKETT'S DRUGS LTD. | 60 Dundas St E, Mississauga, ON L5A1W0 | 2008-06-23 | |
10657042 CANADA INC. | 20 Dundas Street E (suite #b, 2nd Floor), Mississauga, ON L5A1W2 | 2009-06-19 |
City | MISSISSAUGA |
Post Code | L5A 1W7 |
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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.