DELMA EXCHANGE CANADA · COMMERCIAL INTERLINK SERVICES INC

Address:
1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3

DELMA EXCHANGE CANADA · COMMERCIAL INTERLINK SERVICES INC (Registration# M09121053) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 1, 2009.

Business Overview

Main Business

Registration Number M09121053
Business Number Ceased / Cessée
Legal Business Name COMMERCIAL INTERLINK SERVICES INC (English / Anglais)
Operate Name DELMA EXCHANGE CANADA
Location 1200 MARHAM RD, UNIT 122
SCARBOROUGH
ON M1H 3C3
Canada
Registration Date 2009-05-01
Cessation Date 2010-10-31
Phone Number 4164312020
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence Registration_Number 181264417
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1106886
Incorporation Date 1994-11-24
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3
Address 1200 MARHAM RD, UNIT 122
City SCARBOROUGH
Province ON
Postal M1H 3C3
Country CA

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ALAKOOZAI GLOBAL HOLDINGS INC 551 Markham Rd, Scarborough, ON M1H 2A3 2009-12-04
1790929 ONTARIO INC Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 2009-10-23
CASH 4 YOU CORP. 1901 A Ellesmere Rd, Scarborough, ON M1H 2W5 2017-08-25
1769436 ONTARIO INC. 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 2009-10-09
TINAT, AHMAD ZIA Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 2014-12-24
2637094 ONTARIO INC 113 - 3351 Markham Road, Toronto, ON M1H0A6 2018-06-01
SATHANANTHAN, RUBESHAN 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H1A6 2009-06-19
2340100 ONTARIO INC 3340 Lawrence Ave East, Scarborough, ON M1H1A7 2008-06-23
NATIONAL MONEY MART COMPANY 3480 Lawrence Avenue East, Scarborough, ON M1H1A9 2008-06-23
HYBRID SPECIALISTS A4-2655 Lawrence Ave East, Scarborough , ON M1H1A9 2016-11-25

Competitor

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City SCARBOROUGH
Post Code M1H 3C3

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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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