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.
Agent Legal Business Name | 9207694 CANADA INC. (English / Anglais) |
Phone Number | 5196517330 |
Web Site | www.currencyconvertersinc.com |
[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 |
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 |
Incorporation Number | 2207688 |
Incorporation Date | 2009-05-29 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 488 EGLINTON AVE WEST |
City | MISSISSAUGA |
Province | ON |
Postal | L5R0G2 |
Country | CA |
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 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SSPRD GROUP INC | 426 Hillbury Drive, Mississauga, ON L5R 0B2 | 2013-06-28 | |
LINEA MENDOZA LTD | 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 | 2009-09-11 | |
MONEY BAZAR INC | 506 Avonwick Ave, Mississauga, ON L5R 3M9 | 2009-02-26 | |
YAVADE LTD | 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 | 2012-03-14 | |
2580837 ONTARIO LIMITED | 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 | 2020-05-27 | |
CANADA POST CORPORATION | 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 | 2008-07-15 | |
SANCHANIA PHARMACY INC | 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 | 2008-06-23 | |
2374322 ONTARIO INC | 223 Ceremonial Dr, Unit # 6, Mississauga, ON L5R2N3 | 2008-06-23 | |
A&R FILIPINO CHANNEL TV | 5039 Guildwood Way, Mississauga, ON L5R2P5 | 2016-05-25 | |
EMERALD CORE GLOBAL TRADING INC | 5009 Northern Lights Circle, Mississauga, ON L5R2P6 | 2019-12-05 |
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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.