ANWAR GROUP INTERNATIONAL

Address:
22nd Street West, Saskatoon, SK S7M0V1

ANWAR GROUP INTERNATIONAL is an agent of MT GLOBAL LIMITED (Registration# M11695700), 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

Agent Information

Agent Legal Business Name ANWAR GROUP INTERNATIONAL (English / Anglais)
Phone Number 3067164900
Business Activity Money transferring / Transfert de fonds
Main Location 22ND STREET WEST
SASKATOON
SK S7M0V1
Canada
Agent For MT GLOBAL LIMITED

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)

Office Location

22nd Street West, Saskatoon, SK S7M0V1
Address 22ND STREET WEST
City SASKATOON
Province SK
Postal S7M0V1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANWAR GROUP INTERNATIONAL LTD 2002 22nd Street West, Saskatoon, SK S7M 0V1 2010-08-12
YES GROUP INTERNATIONAL LTD. Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 2014-12-04
A3 ENTERPRISES INC. 202b 22nd Street W, Saskatoon, SK S7M0R2 2009-06-19
FAMILY MART CONVENIENCE STORE LIMITED 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 2016-11-25
C & C ENTERPRISES 1104 22nd St West, Saskatoon, SK S7M0S5 2008-06-23
MAMA NITAS BINALOT FOOD LTD. 1205 22nd Street West, Saskatoon, SK S7M0S6 2009-06-19
CASH CO PDL INC 1504 22nd Street West, Saskatoon, SK S7M0T1 2008-06-23
CASHCO PDL INC. 1504 22 St. W, Saskatoon, SK S7M0T1 2016-05-18
JMD RX PHARMACY LTD. 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 2008-06-23
COMFORT MOBILE INC 2107 22nd St W, Saskatoon, SK S7M0V2 2009-06-19

Competitor

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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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