SURYA MONEY EXCHANGE INC

Address:
19 - 8907 The Gore Rd, Brampton, ON L6P 2L1

SURYA MONEY EXCHANGE INC (Registration# M08657042) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 4, 2008.

Business Overview

Main Business

Registration Number M08657042
Business Number Ceased / Cessée
Legal Business Name SURYA MONEY EXCHANGE INC (English / Anglais)
Location 19 - 8907 THE GORE RD
BRAMPTON
ON L6P 2L1
Canada
Registration Date 2008-07-04
Cessation Date 2013-08-21
Phone Number 4169102645
Web Site n/a
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1769655
Incorporation Date 2008-05-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

19 - 8907 The Gore Rd, Brampton, ON L6P 2L1
Address 19 - 8907 THE GORE RD
City BRAMPTON
Province ON
Postal L6P 2L1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NEW METRO TRADING INC 2 Upshall Drive, Brampton, ON L6P 1A4 2008-06-23
DOABA FOREIGN EXCHANGE INC. 41 Caranci Cres, Brampton, ON L6P 1H3 2009-03-05
BUDWAL, DILBAGH SINGH 41 Caranci Cres, Brampton, ON L6P 1H3 2009-02-06
2251054 ONTARIO INC 15 Princess Valley Cres, Brampton, ON L6P 2B8 2010-10-15
GOLDEN STAR EXCHANGE LIMITED 13 Maple Valley Street, Brampton, ON L6P 2E8 2008-06-23
PUNJAB FOREIGN EXCHANGE 4535 Ebenezer Road, Unit 7, Brampton, ON L6P 2K7 2008-06-23
GONDAL BROTHERS FINANCIAL SERVICES CORPORATION 115 Bayridge Dr, Brampton, ON L6P 2N7 2008-11-28
INDIA MONEY TRADING INC 3 Quatro Cres, Brampton, ON L6P 2T4 2009-11-13
1701023 ONTARIO INC. 27 Apple Valley Way, Brampton, ON L6P 3R3 2015-06-12
BITS & BYTES MOBILE SOFTWARE INC 8917 The Gore Rd, Brampton, ON L6P0B7 2019-11-07

Competitor

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City BRAMPTON
Post Code L6P 2L1

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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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