SHAH AMANAT ENTERPRISE INC.

Address:
3216 A Eglinton Ave East Unit 1, Scarborough, ON M1J2H6

SHAH AMANAT ENTERPRISE INC. (Registration# M12174214) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 7, 2012.

Business Overview

Main Business

Registration Number M12174214
Business Number Expired / Expirée
Legal Business Name SHAH AMANAT ENTERPRISE INC. (English / Anglais)
Location 3216 A EGLINTON AVE EAST UNIT 1
SCARBOROUGH
ON M1J2H6
Canada
Registration Date 2012-12-07
Registration Expiration Date 2015-11-30
Phone Number 4162944258
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 002351649
Incorporation Date 2012-11-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3216 A Eglinton Ave East Unit 1, Scarborough, ON M1J2H6
Address 3216 A EGLINTON AVE EAST UNIT 1
City SCARBOROUGH
Province ON
Postal M1J2H6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NASIM, MOHAMMED 3 - 3218 Eglinton Ave. E, Scarborough, ON M1J2H6 2009-07-10
ADI FINANCIAL SERVICES INC 3216 Eglinton Ave East Unit 4, Scarborough, ON M1J2H6 2009-06-19
2352376 ONTARIO INC 3228 Eglinton Ave East, Scarborough, ON M1J2H6 2008-06-23
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave E #3, Scarborough, ON M1J2H6 2008-06-23
ADI FINANCIAL SERVICES INC 3216 Eglinton Avenue East, Scarborough, ON M1J2H6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1J2H6

Improve Information

Please provide details on SHAH AMANAT ENTERPRISE INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches