U-NIQ SERVICES

Address:
12090 Boul Laurentien, Montreal, QC M4K 1M9

U-NIQ SERVICES 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 U-NIQ SERVICES (English / Anglais)
Phone Number 5149943366
Business Activity Money transferring / Transfert de fonds
Main Location 12090 BOUL LAURENTIEN
MONTREAL
QC M4K 1M9
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

12090 Boul Laurentien, Montreal, QC M4K 1M9
Address 12090 BOUL LAURENTIEN
City MONTREAL
Province QC
Postal M4K 1M9
Country CA

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ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 938 Pape Avenue, Toronto, ON M4K 3V2 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-07-15
6208771 CANADA INC. 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
FARRAH JESSANI PHARMACY INC 180 Danforth Ave, Toronto, ON M4K1N0 2008-06-23
CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2008-07-15
CANADA POST CORPORATION 358 Danforth Ave, Toronto, ON M4K1N8 2008-07-15
THE BANK OF NOVA SCOTIA 649 Danforth Ave, Toronto, ON M4K1R2 2008-06-23
2247963 ONTARIO INC 644 Danforth Ave, Toronto, ON M4K1R3 2008-06-23

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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