CURRENCY UNIVERSAL SERVICES · SOETAN, EDWARD

Address:
73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2

CURRENCY UNIVERSAL SERVICES · SOETAN, EDWARD (Registration# M11938873) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 15, 2011.

Business Overview

Main Business

Registration Number M11938873
Business Number Expired / Expirée
Legal Individual Name SOETAN, EDWARD
Operate Name CURRENCY UNIVERSAL SERVICES
Location 73-180 MISSISSAUGA VALLEY BLVD
MISSISSAUGA
ON L5A 3M2
Canada
Registration Date 2011-06-15
Registration Expiration Date 2013-12-31
Phone Number 6477705890
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2
Address 73-180 MISSISSAUGA VALLEY BLVD
City MISSISSAUGA
Province ON
Postal L5A 3M2
Country CA

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NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
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CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
2576393 ONTARIO INC. 41a Dundas Street E, Mississauga, ON L5A1V9 2009-06-19
NAGATHASAN, RAGUNATHAN 29 Dundas Street East, Mississauga, ON L5A1V9 2009-06-19
KOHLI, LAKHVINDER 41 A Dundas Street East, Mississauga, ON L5A1V9 2008-06-23

Competitor

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City MISSISSAUGA
Post Code L5A 3M2

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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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