MIDNIMO FINANCIAL GROUP INC.

Address:
60 Pavane Linkway, Unit 711, Toronto, ON M3C 1A1

MIDNIMO FINANCIAL GROUP INC. (Registration# M12655281) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 6, 2012.

Business Overview

Main Business

Registration Number M12655281
Business Number Expired / Expirée
Legal Business Name MIDNIMO FINANCIAL GROUP INC. (English / Anglais)
Location 60 PAVANE LINKWAY, UNIT 711
TORONTO
ON M3C 1A1
Canada
Registration Date 2012-06-06
Registration Expiration Date 2015-05-31
Phone Number 6473424737
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1873516
Incorporation Date 2012-05-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

60 Pavane Linkway, Unit 711, Toronto, ON M3C 1A1
Address 60 PAVANE LINKWAY, UNIT 711
City TORONTO
Province ON
Postal M3C 1A1
Country CA

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Competitor

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City TORONTO
Post Code M3C 1A1

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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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