HASHNET LINKS INC

Address:
71 Dundas Street West, Mississauga, ON L5B1H7

HASHNET LINKS INC is an agent of FINMARK FINANCIALS · MEMON FINMARK INC (Registration# M08915695), 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 Business Name HASHNET LINKS INC (English / Anglais)
Phone Number 6478989944
Business Activity Money transferring / Transfert de fonds
Main Location 71 DUNDAS STREET WEST
MISSISSAUGA
ON L5B1H7
Canada
Agent For MEMON FINMARK INC

Main Business

Registration Number M08915695
Business Number Registered / Inscrite
Legal Business Name MEMON FINMARK INC (English / Anglais)
Operate Name FINMARK FINANCIALS
Location 3031-A HURONTARIO ST
MISSISSAUGA
ON L5A2G9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-05-30
Phone Number 9052723888
Web Site www.finmarkfinancials.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 601247-7
Incorporation Date 2002-08-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

71 Dundas Street West, Mississauga, ON L5B1H7
Address 71 DUNDAS STREET WEST
City MISSISSAUGA
Province ON
Postal L5B1H7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2451399 ONTARIO INC 71 Dundass Street, Mississauga, ON L5B1H7 2011-06-22
2451399 ONTARIO INC. 71 Dundas Street W, Mississauga, ON L5B1H7 2009-06-19
UNICASH 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
AWAB ENTERPRISES LTD 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
SON HONG LU 61 Dundas St W, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKEEPERS & 57 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. 57 Dundas St. W, Mississauga, ON L5B1H7 2008-06-23
2451399 ONTARIO INC. 71 Dundas Street, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC 57 Dundas Street West, Mississauga, ON L5B1H7 2016-11-25
2451399 ONTARIO INC 71 Dundas St W, Mississauga , ON L5B1H7 2016-11-25

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5A2G9

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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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