RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED

Address:
3 - 3218 Eglinton Ave. E, Scarborough, ON M1J2H6

RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED is an agent of CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2009.

Business Overview

Agent Information

Agent Legal Individual Name NASIM, MOHAMMED
Agent Operate Name RELIABLE MONEY EXCHANGE
Phone Number 4163016629
Business Activity Money transferring / Transfert de fonds
Main Location 3 - 3218 EGLINTON AVE. E
SCARBOROUGH
ON M1J2H6
Canada
Agent For SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (French / Français)
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA)
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2009-07-10
Registration Expiration Date 2022-02-13
Phone Number 5144198123
Web Site WWW.SMALLWORLDFS.COM
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3 - 3218 Eglinton Ave. E, Scarborough, ON M1J2H6
Address 3 - 3218 EGLINTON AVE. E
City SCARBOROUGH
Province ON
Postal M1J2H6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SHAH AMANAT ENTERPRISE INC. 3216 A Eglinton Ave East Unit 1, Scarborough, ON M1J2H6 2012-12-07
ADI FINANCIAL SERVICES INC 3216 Eglinton Ave East Unit 4, Scarborough, ON M1J2H6 2009-06-19
2352376 ONTARIO INC 3228 Eglinton Ave East, Scarborough, ON M1J2H6 2008-06-23
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave E #3, Scarborough, ON M1J2H6 2008-06-23
ADI FINANCIAL SERVICES INC 3216 Eglinton Avenue East, Scarborough, ON M1J2H6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2008-06-23

Competitor

Search similar business entities

City MONTREAL
Post Code H2R1S6

Improve Information

Please provide details on RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches