GHALLA SERVICE · MAPLE TRADING LTD.

Address:
1950 Bank St, Ottawa, ON K1V7Z8

GHALLA SERVICE · MAPLE TRADING LTD. is (Registration# M12484386), 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

Branch Information

Main Business MAPLE TRADING LTD.
Branch Location 1950 BANK ST
OTTAWA
ON K1V7Z8
Canada
Phone Number 6479360964
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

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)

Office Location

1950 Bank St, Ottawa, ON K1V7Z8
Address 1950 BANK ST
City OTTAWA
Province ON
Postal K1V7Z8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GB TRADING INC 1950 Bank Street, Ottawa, ON K1V7Z8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02
MENDEZ, NELSON 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2008-06-23
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2008-06-23
METRO ONTARIO INC 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 2008-06-23

Competitor

Search similar business entities

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

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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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