MONEY BAZAR INC

Address:
506 Avonwick Ave, Mississauga, ON L5R 3M9

MONEY BAZAR INC (Registration# M09962348) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 26, 2009.

Business Overview

Main Business

Registration Number M09962348
Business Number Expired / Expirée
Legal Business Name MONEY BAZAR INC (English / Anglais)
Location 506 AVONWICK AVE
MISSISSAUGA
ON L5R 3M9
Canada
Registration Date 2009-02-26
Registration Expiration Date 2012-02-29
Phone Number 4168750710
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 711700-1
Incorporation Date 2009-02-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

506 Avonwick Ave, Mississauga, ON L5R 3M9
Address 506 AVONWICK AVE
City MISSISSAUGA
Province ON
Postal L5R 3M9
Country CA

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2580837 ONTARIO LIMITED 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 2020-05-27
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Competitor

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City MISSISSAUGA
Post Code L5R 3M9

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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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