MT GLOBAL LIMITED

Address:
30-2 Thorncliffe Park Dr, Toronto, ON M4H1H2

MT GLOBAL LIMITED (Registration# M11695700) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 7, 2011.

Business Overview

Main Business

Registration Number M11695700
Business Number Registered / Inscrite
Legal Business Name MT GLOBAL LIMITED (English / Anglais)
Location 30-2 THORNCLIFFE PARK DR
TORONTO
ON M4H1H2
Canada
Registration Date 2011-02-07
Registration Expiration Date 2022-01-07
Phone Number 6478556699
Web Site www.mtglobal.co.uk
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 775948-7
Incorporation Date 2011-01-24
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
ZAFAR, IQBAL 22-104 Hambidge Cres, Regina, SK S4R 7C5 2015-12-23 Registered
MMT MONEY TRANSFER 157 Trailhead Ave, Newmarket, ON L3X2Z9 2015-12-23 Registered
ANWAR GROUP INTERNATIONAL 22nd Street West, Saskatoon, SK S7M0V1 2017-12-20 Registered
U-NIQ SERVICES 12090 Boul Laurentien, Montreal, QC M4K 1M9 2015-12-23 Registered
TIME INTERNATIONAL 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 2015-12-23 Registered
GLOBAL MONEY EXCHANGE 205,9252-34 Ave, Edmonton, AB T6E 5P2 2015-12-23 Registered
S.HUSSAINS INC 07 Caithness Ave Unit-7, Toronto, ON M4J 3X6 2015-12-23 Registered
1500998 ALBERTA INC · JATT, KAUSAR MAHMOOD 1080c - Strathcona Dr, Sherwood Dr, Edmonton, AB T8A 0Z7 2015-12-23 Registered
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23 Registered
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23 Registered

Office Location

30-2 Thorncliffe Park Dr, Toronto, ON M4H1H2
Address 30-2 THORNCLIFFE PARK DR
City TORONTO
Province ON
Postal M4H1H2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TZEE INTERNATIONAL INC. 30- 2 Thorncliffe Parkdrive, Toronto, ON M4H1H2 2011-06-22
TZEE INTERNATIONAL INC. Unit 7, 2 Thorncliffe Park Dr, East York, ON M4H1H2 2009-07-10
TZEE INTERNATIONAL INC. 2 Thorncliffe Park Drive, East York, ON M4H1H2 2008-06-23
SHAHAB COMPUTER Thorncliff Park Dr Unit 30, Toronto, ON M4H1H2 2008-06-23
ZIA UDDIN 2 Thorncliffe Park Drive, Suit 2, Toronto, ON M4H1H2 2008-06-23
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 2017-11-30
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 2017-11-30
ZIA UDDIN 2 Thorncliffe Park Drive, Suit 2, Toronto, ON M4H1H2 2017-05-08
TZEE INTERNATIONAL INC 7-2 Thorncliffe Park Drive, East York, ON M4H1H2 2016-11-25
TZEE INTERNATIONAL INC 2 Thorncliffe Park Drive Suite 30, Toronto, ON M4H1H2 2016-09-14

Competitor

Search similar business entities

City TORONTO
Post Code M4H1H2

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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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