DIMPEX · HUSSAIN, TASAWAR

Address:
J33-15 Willow Road, Guelph, ON N1H 1V7

DIMPEX · HUSSAIN, TASAWAR (Registration# M08999046) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 20, 2008.

Business Overview

Main Business

Registration Number M08999046
Business Number Expired / Expirée
Legal Individual Name HUSSAIN, TASAWAR
Operate Name DIMPEX
Location J33-15 WILLOW ROAD
GUELPH
ON N1H 1V7
Canada
Registration Date 2008-08-20
Registration Expiration Date 2012-12-08
Phone Number 5198358369
Business Activity Foreign exchange dealing / Opérations de change

Office Location

J33-15 Willow Road, Guelph, ON N1H 1V7
Address J33-15 WILLOW ROAD
City GUELPH
Province ON
Postal N1H 1V7
Country CA

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1052532 ONTARIO INC. 45 Macdonell, Guelph, ON N1H 2Z4 2008-06-23
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H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2008-06-23
CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
SILVIA YOLANDA HUERTAS DE VASQUEZ 29 Macdonell St, Guelph, ON N1H2Z4 2018-12-20
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2009-06-19
MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23
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Competitor

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City GUELPH
Post Code N1H 1V7

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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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