SHADANI INC.

Address:
7022 Black Walnut Trail, Mississauga, ON L5N7N7

SHADANI INC. (Registration# M10117599) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 29, 2010.

Business Overview

Main Business

Registration Number M10117599
Business Number Ceased / Cessée
Legal Business Name SHADANI INC. (English / Anglais)
Location 7022 BLACK WALNUT TRAIL
MISSISSAUGA
ON L5N7N7
Canada
Registration Date 2010-10-29
Cessation Date 2011-09-02
Phone Number 6478635850
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002254683
Incorporation Date 2010-08-24
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7022 Black Walnut Trail, Mississauga, ON L5N7N7
Address 7022 BLACK WALNUT TRAIL
City MISSISSAUGA
Province ON
Postal L5N7N7
Country CA

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Competitor

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City MISSISSAUGA
Post Code L5N7N7

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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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