MANHATTAN FOREX INC

Address:
7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5

MANHATTAN FOREX INC (Registration# M09229853) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 18, 2009.

Business Overview

Main Business

Registration Number M09229853
Business Number Expired / Expirée
Legal Business Name MANHATTAN FOREX INC (English / Anglais)
Location 7125 PACIFIC CIRCLE, UNIT 17
MISSISSAUGA
ON L5T 2A5
Canada
Registration Date 2009-12-18
Registration Expiration Date 2012-05-31
Phone Number 9055824502
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1132043
Incorporation Date 1995-05-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5
Address 7125 PACIFIC CIRCLE, UNIT 17
City MISSISSAUGA
Province ON
Postal L5T 2A5
Country CA

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Competitor

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City MISSISSAUGA
Post Code L5T 2A5

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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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