SSCG INTERNATIONAL TRADING INC

Address:
7300 Major Mackenzie Drive, Vaughan, ON L0J 1C0

SSCG INTERNATIONAL TRADING INC (Registration# M08994745) 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 M08994745
Business Number Ceased / Cessée
Legal Business Name SSCG INTERNATIONAL TRADING INC (English / Anglais)
Location 7300 MAJOR MACKENZIE DRIVE
VAUGHAN
ON L0J 1C0
Canada
Registration Date 2008-09-16
Cessation Date 2010-02-11
Phone Number 9058930900
Web Site ex 105
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1730321
Incorporation Date 2007-03-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7300 Major Mackenzie Drive, Vaughan, ON L0J 1C0
Address 7300 MAJOR MACKENZIE DRIVE
City VAUGHAN
Province ON
Postal L0J 1C0
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 10504 Islington Ave, Kleinburg, ON L0J1C0 2008-07-15
CANADA POST CORPORATION 10504 Islington Ave, Kleinburg, ON L0J1C0 2008-06-23

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Competitor

Search similar business entities

City VAUGHAN
Post Code L0J 1C0
Category trading
Category + City trading + VAUGHAN

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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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