ALLIANCE MONEY CHANGE INC

Address:
Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6

ALLIANCE MONEY CHANGE INC (Registration# M09528036) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 3, 2009.

Business Overview

Main Business

Registration Number M09528036
Business Number Revoked / Révoquée
Legal Business Name ALLIANCE MONEY CHANGE INC (English / Anglais)
Location UNIT 227 - 6705 TOMKEN
MISSISSAUGA
ON L5T 2J6
Canada
Registration Date 2009-07-03
Registration Revocation Date 2012-10-24
Phone Number 9055645995
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 002210371
Incorporation Date 2009-06-25
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6
Address UNIT 227 - 6705 TOMKEN
City MISSISSAUGA
Province ON
Postal L5T 2J6
Country CA

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Competitor

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City MISSISSAUGA
Post Code L5T 2J6

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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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