SATNAM FOREIGN EXCHANGE · BHOGAL, KAMALJIT SINGH
Business Overview
Main Business
| Registration Number | M10369835 |
| Business Number | Revoked / Révoquée |
| Legal Individual Name | BHOGAL, KAMALJIT SINGH |
| Operate Name | SATNAM FOREIGN EXCHANGE |
| Location |
3108 HALPIN RD WINDOSR ON N8R 1W2 Canada |
| Registration Date | 2010-02-26 |
| Registration Revocation Date | 2012-04-02 |
| Phone Number | 5197354446 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Office Location
| Address | 3108 HALPIN RD |
| City | WINDOSR |
| Province | ON |
| Postal | N8R 1W2 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| EVEREST GROCERY STORE | 9733 Tecumseh Road East, Windsor, ON N8R1A5 | 2008-06-23 |
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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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