MANGAT MONEY TRANSFER LIMITED · SINGH, RUPINDER

Address:
1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5

MANGAT MONEY TRANSFER LIMITED · SINGH, RUPINDER (Registration# M09716587) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 5, 2009.

Business Overview

Main Business

Registration Number M09716587
Business Number Ceased / Cessée
Legal Individual Name SINGH, RUPINDER
Operate Name MANGAT MONEY TRANSFER LIMITED
Location 1098 PETER ROBERTSON BLVD, UNIT 3
BRAMPTON
ON L6R 3A5
Canada
Registration Date 2009-03-05
Cessation Date 2011-12-24
Phone Number 9057930237
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5
Address 1098 PETER ROBERTSON BLVD, UNIT 3
City BRAMPTON
Province ON
Postal L6R 3A5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MANGAT MONEY TRANSFER LIMITED 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2010-03-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
P2P PAYTRENDS CORPORATION 15 Mainard Crescent, Brampton, ON L6R 2V2 2008-06-23
DHILLON, GURPREET 3 Shady Oak Lane, Brampton, ON L6R 2Z2 2008-06-23
PUNJAB FX INC 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 2009-11-06
PUNJAB FINANCIAL SERVICES INC 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 2008-06-23
TRADE FX LIMITED 1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3 2008-06-23
INDO CANADIAN CURRENCY EXCHANGE INC. 11 Eagle Plains Drive, Brampton, ON L6R 3M6 2008-06-23
WAL MART CANADA CORP 15 Resolution Drive, Brampton, ON L6R0A6 2008-06-23
THE BANK OF NOVA SCOTIA 10645 Bramalea Road, Brampton, ON L6R0C1 2008-06-23
CANADA POST CORPORATION 1369 - 10970 Airport Rd. Unit'b'.'', Brampton, ON L6R0E0 2008-07-15
DEVINDER SINGH PHARMACY LTD 10970 Airport Rd, Brampton, ON L6R0E0 2008-06-23

Competitor

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City BRAMPTON
Post Code L6R 3A5

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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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