CANADA-LANKA MONEY REMITTANCE INCORPORATED

Address:
425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6

CANADA-LANKA MONEY REMITTANCE INCORPORATED (Registration# M08682700) 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 M08682700
Business Number Ceased / Cessée
Legal Business Name CANADA-LANKA MONEY REMITTANCE INCORPORATED (English / Anglais)
Location 425 RATHBURN ROAD E, UNIT 97
MISSISSAUGA
ON L4Z 1H6
Canada
Registration Date 2008-06-23
Cessation Date 2008-09-12
Facsimile Number 2892320841
Phone Number 2892320841
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 692851-0
Incorporation Date 2008-02-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6
Address 425 RATHBURN ROAD E, UNIT 97
City MISSISSAUGA
Province ON
Postal L4Z 1H6
Country CA

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Competitor

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City MISSISSAUGA
Post Code L4Z 1H6

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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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