NAAZ EXCHANGE LIMITED

Address:
3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1

NAAZ EXCHANGE LIMITED (Registration# M08727529) 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 M08727529
Business Number Revoked / Révoquée
Legal Business Name NAAZ EXCHANGE LIMITED (English / Anglais)
Location 3092 DANFORTH AVE STE 207
TORONTO
ON M1L 1B1
Canada
Registration Date 2008-06-23
Registration Revocation Date 2010-10-04
Phone Number 5555555555
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1575739
Incorporation Date 2003-06-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1
Address 3092 DANFORTH AVE STE 207
City TORONTO
Province ON
Postal M1L 1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 2010-11-24
DOULAT ENTERPRISES INC. 3094 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23

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BHIMANI, LACHMANDAS 2007-30 Denton Ave, Scarborough, ON M1L 4P2 2009-09-18
H&R BLOCK CANADA 50 Thermos Rd, Scarborough, ON M1L0E6 2008-06-23
ECONO WIRELESS INC. 111-55 Lebovic Ave, Toronto, ON M1L0H2 2008-06-23
7761813 CANADA INC C06 121 Lebovic Avenue (unit #15), Toronto, ON M1L0J2 2009-06-19
EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23
2130495 ONTARIO INC 3102 Danforth Ave, Toronto, ON M1L1B1 2008-07-15
NATIONAL MONEY MART CO 3090 Danforth Ave, Scarborough, ON M1L1B1 2008-06-23
NATIONAL MONEY MART COMPANY 3090 Danforth Ave, Scarborough, ON M1L1B1 2008-06-23
EXIM EXCHANGE COMPANY (CANADA) LIMITED 3096 Danforth Avenue Unit 102, Toronto, ON M1L1B1 2016-03-09

Competitor

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City TORONTO
Post Code M1L 1B1

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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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