GHALLA SERVICE · MAPLE TRADING LTD.

Address:
17-2325 Hurontario Street, Mississauga, ON L5A4C7

GHALLA SERVICE · MAPLE TRADING LTD. (Registration# M12484386) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2012.

Business Overview

Main Business

Registration Number M12484386
Business Number Expired / Expirée
Legal Business Name MAPLE TRADING LTD. (English / Anglais)
Operate Name GHALLA SERVICE
Location 17-2325 HURONTARIO STREET
MISSISSAUGA
ON L5A4C7
Canada
Registration Date 2012-11-23
Registration Expiration Date 2020-11-23
Phone Number 4168309263
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002308556
Incorporation Date 2011-12-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
GHALLA SERVICE · MAPLE TRADING LTD. 1950 Bank St, Ottawa, ON K1V7Z8 2016-12-13 Registered

Office Location

17-2325 Hurontario Street, Mississauga, ON L5A4C7
Address 17-2325 HURONTARIO STREET
City MISSISSAUGA
Province ON
Postal L5A4C7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
HORIZON FINANCIAL CORP. 17-2325 Hurontario Street, Mississauga, ON L5A4C7 2012-03-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
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

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5A4C7
Category trading
Category + City trading + MISSISSAUGA

Improve Information

Please provide details on GHALLA SERVICE · MAPLE TRADING LTD. 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