LINEA MENDOZA LTD

Address:
35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6

LINEA MENDOZA LTD (Registration# M09814591) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 11, 2009.

Business Overview

Main Business

Registration Number M09814591
Business Number Ceased / Cessée
Legal Business Name LINEA MENDOZA LTD (English / Anglais)
Location 35 CEREMONIAL DR, APT. 03
MISSISSAUGA
ON L5R 3G6
Canada
Registration Date 2009-09-11
Cessation Date 2014-03-30
Phone Number 9055071424
Web Site www.lineamendoza.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002048867
Incorporation Date 2004-06-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6
Address 35 CEREMONIAL DR, APT. 03
City MISSISSAUGA
Province ON
Postal L5R 3G6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SSPRD GROUP INC 426 Hillbury Drive, Mississauga, ON L5R 0B2 2013-06-28
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
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
9207694 CANADA INC. 488 Eglinton Ave West, Mississauga, ON L5R0G2 2018-05-29
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

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5R 3G6

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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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