Registration Number | M09723993 |
Business Number | Expired / Expirée |
Legal Business Name | COMMANDER FINANCIAL SERVICES INC. (English / Anglais) |
Location |
72 DEVON ROAD - UNIT 7 BRAMPTON ON L6T 5B4 Canada |
Registration Date | 2009-06-19 |
Registration Expiration Date | 2012-03-31 |
Phone Number | 9054630002 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 2165371 |
Incorporation Date | 2008-03-04 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 72 DEVON ROAD - UNIT 7 |
City | BRAMPTON |
Province | ON |
Postal | L6T 5B4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RND TRADERS INC. | 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 | 2008-06-23 | |
CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 2008-06-23 | |
MAYCO LOGISTICS AND SERVICES | 122 Ellerslie Rd, Brampton, ON L6T 4C3 | 2020-10-14 | |
2660945 ONTARIO INC | 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 50 Peel Centre Drive, Brampton, ON L6T0E2 | 2008-06-23 | |
2448490 ONTARIO INC. | 68 Bramalea Road (#5), Brampton, ON L6T0H2 | 2009-06-19 | |
2426757 ONTARIO INC. | Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4 | 2008-07-15 | |
PAYDAY LOAN MART | 15 Gateway Blvd, Brampton, ON L6T0H4 | 2008-06-23 | |
VINEY BANSAL PHARMACY LTD. | 34a Avondale Ave, Brampton, ON L6T1H0 | 2008-06-23 | |
FRANCIS, NICARNO GIFFORD | 48 Avondale Boulevard (unit #b), Brampton, ON L6T1H3 | 2009-06-19 |
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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.