TRANSGLOBE EXCHANGE · AWAB ENTERPRISES LTD

Address:
61 Dundas St. W, Mississauga, ON L5B 1H7

TRANSGLOBE EXCHANGE · AWAB ENTERPRISES LTD (Registration# M10839910) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 12, 2010.

Business Overview

Main Business

Registration Number M10839910
Business Number Ceased / Cessée
Legal Business Name AWAB ENTERPRISES LTD (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name TRANSGLOBE EXCHANGE
Location 61 DUNDAS ST. W
MISSISSAUGA
ON L5B 1H7
Canada
Registration Date 2010-08-12
Cessation Date 2012-06-01
Phone Number 4168452759
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 760615-0
Incorporation Date 2010-07-20
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

61 Dundas St. W, Mississauga, ON L5B 1H7
Address 61 DUNDAS ST. W
City MISSISSAUGA
Province ON
Postal L5B 1H7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2008-06-23
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2008-11-14
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
CANADIAN FILIPINO XCHANGE LIMITED 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24
OGIEVA, DOUGLAS 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 2009-03-30
MAPLE PAYEXCHANGE INCORPORATED 711 Summer Park Crescent, Mississauga, ON L5B 4E6 2019-01-30
FOREX FACTORY INC. 2311-156 Enfield Place, Mississauga, ON L5B 4L8 2013-11-07

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5B 1H7

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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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