GARANG, MALUAL LAZARUS

Address:
35-2 Bonaventure Dr., London, ON N5V3Z8

GARANG, MALUAL LAZARUS is an agent of AMAL TRANSFERS · 1469280 ONTARIO INC. (Registration# M08669363), 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 GARANG, MALUAL LAZARUS
Phone Number 5192803750
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 35-2 BONAVENTURE DR.
LONDON
ON N5V3Z8
Canada
Agent For 1469280 ONTARIO INC.

Main Business

Registration Number M08669363
Business Number Registered / Inscrite
Legal Business Name 1469280 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name AMAL TRANSFERS
Location 2086 LAWRENCE AVENUE W. UNIT 4
TORONTO
ON M9N 3Z9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-10
Phone Number 4162450805
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1469280
Incorporation Date 2001-03-27
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

35-2 Bonaventure Dr., London, ON N5V3Z8
Address 35-2 BONAVENTURE DR.
City LONDON
Province ON
Postal N5V3Z8
Country CA

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NATIONAL MONEY MART CO 1326 Huron St #103, London, ON N5V2E2 2008-06-23
LONDON ASIAN FOODS Unit 3 - 1332 Huron St, London, ON N5V2E2 2008-06-23
CANADA POST CORPORATION 1345 Huron St, London, ON N5V2E3 2008-07-15
BECKWORTH MINI MART 1474 Beckworth Avenue, London, ON N5V2K7 2009-06-19
2442451 ONTARIO INC. 100 Oakville Ave Unit 1, London, ON N5V2S4 2009-06-19
NATIONAL MONEY MART CO 1905 Dundas St, London, ON N5V3P1 2008-06-23
H & R BLOCK CANADA INC 2000 Dundas Street E, London, ON N5V3Z1 2008-06-23

Competitor

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City TORONTO
Post Code M9N 3Z9

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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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