CHEENA FOREIGN EXCHANGE INC.

Address:
44 Castlehill, Maple, ON L6A 1N8

CHEENA FOREIGN EXCHANGE INC. (Registration# M12596898) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 9, 2012.

Business Overview

Main Business

Registration Number M12596898
Business Number Expired / Expirée
Legal Business Name CHEENA FOREIGN EXCHANGE INC. (English / Anglais)
Location 44 CASTLEHILL
MAPLE
ON L6A 1N8
Canada
Registration Date 2012-03-09
Registration Expiration Date 2015-01-31
Phone Number 9053038996
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002312903
Incorporation Date 2012-01-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

44 Castlehill, Maple, ON L6A 1N8
Address 44 CASTLEHILL
City MAPLE
Province ON
Postal L6A 1N8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2010-07-21
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2015-04-13
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2008-06-23
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
2704272 ONTARIO INC 9699 Jane Street, Maple, ON L6A0A5 2011-06-22
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple, ON L6A0A5 2017-11-30

Competitor

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City MAPLE
Post Code L6A 1N8

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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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