A-1 TRADERS · SINGH, HARJINDER

Address:
15 Purdue Ave, Ajax, ON L1T 4L2

A-1 TRADERS · SINGH, HARJINDER (Registration# M09277443) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 27, 2009.

Business Overview

Main Business

Registration Number M09277443
Business Number Ceased / Cessée
Legal Individual Name SINGH, HARJINDER
Operate Name A-1 TRADERS
Location 15 PURDUE AVE
AJAX
ON L1T 4L2
Canada
Registration Date 2009-11-27
Cessation Date 2012-02-05
Phone Number 4165439502
Business Activity Foreign exchange dealing / Opérations de change

Office Location

15 Purdue Ave, Ajax, ON L1T 4L2
Address 15 PURDUE AVE
City AJAX
Province ON
Postal L1T 4L2
Country CA

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FAIZA MOOLLA DRUGS LTD. 1971 Salem Rd N, Ajax, ON L1T0J0 2008-06-23
ATTONG, MARCUS 201 Williamson Dr. W, Ajax, ON L1T0J8 2008-06-23
CANADA POST CORPORATION 1971 Salem Rd N, Ajax, ON L1T0J9 2008-07-15
METRO ONTARIO INC 1989 Salem Rd North, Ajax, ON L1T0J9 2008-06-23
2573559 ONTARIO INC Unit A6 81 Middlecote Dr, Ajax, ON L1T0K3 2008-06-23
2208715 ONTARIO INC. 2645 Lawrence Avenue, Scarborough, ON L1T0M4 2008-06-23
JOHN SPINA DRUGS LTD 15 Westney Rd N, Ajax, ON L1T1P0 2008-06-23
CANADA POST CORPORATION 15 Westney Rd N, Ajax, ON L1T1P4 2008-07-15
THE BANK OF NOVA SCOTIA 15 Westney Rd North, Ajax, ON L1T1P4 2008-06-23
COINTIGER TECHNOLOGIES LTD. 15 Westney Road North, Ajax, ON L1T1P5 2020-10-30

Competitor

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City AJAX
Post Code L1T 4L2

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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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