BIG BAZAAR · 2460684 ONTARIO INC.

Address:
5602 Tenth Line W. Unit # 118, Mississauga, ON L5M7L9

BIG BAZAAR · 2460684 ONTARIO 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 2460684 ONTARIO INC. (English / Anglais)
Agent Operate Name BIG BAZAAR
Phone Number 9052864627
Business Activity Money transferring / Transfert de fonds
Main Location 5602 TENTH LINE W. UNIT # 118
MISSISSAUGA
ON L5M7L9
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

5602 Tenth Line W. Unit # 118, Mississauga, ON L5M7L9
Address 5602 TENTH LINE W. UNIT # 118
City MISSISSAUGA
Province ON
Postal L5M7L9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2020651 ONTARIO INC. 5602 Tenth Line W (#122), Mississauga, ON L5M7L9 2009-06-19
CANADA POST CORPORATION Unit 101 - 5602 Tenth Line W, Mississauga, ON L5M7L9 2008-07-15
2460684 ONTARIO INC 5602 Tenth Line W Unit 120, Mississauga, ON L5M7L9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
XPRESS MONEY FINANCIAL SERVICES INC. 2971 Wisteria Court, Mississauga, ON L5M 5V5 2008-06-23
AHMED, IQBAL 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 2008-06-23
AURYZ INC. 6-5710 Long Valley Road, Mississauga, ON L5M0M1 2019-03-27
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2008-07-15
THE BANK OF NOVA SCOTIA 128 Queen St South, Streetsville, ON L5M1K8 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2008-07-15
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 2008-06-23

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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