BHIMANI, LACHMANDAS

Address:
2007-30 Denton Ave, Scarborough, ON M1L 4P2

BHIMANI, LACHMANDAS (Registration# M09002321) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 18, 2009.

Business Overview

Main Business

Registration Number M09002321
Business Number Ceased / Cessée
Legal Individual Name BHIMANI, LACHMANDAS
Location 2007-30 DENTON AVE
SCARBOROUGH
ON M1L 4P2
Canada
Registration Date 2009-09-18
Cessation Date 2011-01-20
Phone Number 6473498400
Business Activity Foreign exchange dealing / Opérations de change

Office Location

2007-30 Denton Ave, Scarborough, ON M1L 4P2
Address 2007-30 DENTON AVE
City SCARBOROUGH
Province ON
Postal M1L 4P2
Country CA

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DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 2010-11-24
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EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
NAAZ EXCHANGE LIMITED 3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1 2008-06-23
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EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23
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Competitor

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City SCARBOROUGH
Post Code M1L 4P2

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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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