PUNJABI FOREIGN EXCHANGE · SINGH, KARAMJIT

Address:
830 De Liege St W, Montreal, QC H3N 1B4

PUNJABI FOREIGN EXCHANGE · SINGH, KARAMJIT (Registration# M08742908) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 16, 2008.

Business Overview

Main Business

Registration Number M08742908
Business Number Expired / Expirée
Legal Individual Name SINGH, KARAMJIT
Operate Name PUNJABI FOREIGN EXCHANGE
Location 830 DE LIEGE ST W
MONTREAL
QC H3N 1B4
Canada
Registration Date 2008-09-16
Registration Expiration Date 2011-04-30
Phone Number 5148357510
Business Activity Foreign exchange dealing / Opérations de change

Office Location

830 De Liege St W, Montreal, QC H3N 1B4
Address 830 DE LIEGE ST W
City MONTREAL
Province QC
Postal H3N 1B4
Country CA

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Competitor

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City MONTREAL
Post Code H3N 1B4

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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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