9207694 CANADA INC.

Address:
488 Eglinton Ave West, Mississauga, ON L5R0G2

9207694 CANADA INC. is an agent of CURRENCY CONVERTERS INCORPORATED (Registration# M09344011), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2009.

Business Overview

Agent Information

Agent Legal Business Name 9207694 CANADA INC. (English / Anglais)
Phone Number 5196517330
Web Site www.currencyconvertersinc.com
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 488 EGLINTON AVE WEST
MISSISSAUGA
ON L5R0G2
Canada
Agent For CURRENCY CONVERTERS INCORPORATED

Main Business

Registration Number M09344011
Business Number Registered / Inscrite
Legal Business Name CURRENCY CONVERTERS INCORPORATED (English / Anglais)
Location 1027 GORDON STREET UNIT 8
GUELPH
ON N1G4X1
Canada
Registration Date 2009-09-25
Registration Expiration Date 2022-05-28
Phone Number 5197637330
Web Site www.currencyconvertersinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2207688
Incorporation Date 2009-05-29
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 488 EGLINTON AVE WEST
City MISSISSAUGA
Province ON
Postal L5R0G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9207694 CANADA INC. 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 2018-09-19
9207694 CANADA INC 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 2009-06-19

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YAVADE LTD 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 2012-03-14
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Competitor

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City GUELPH
Post Code N1G4X1

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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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