6990657 CANADA LIMITED

Address:
60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8

6990657 CANADA LIMITED (Registration# M12848398) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 28, 2012.

Business Overview

Main Business

Registration Number M12848398
Business Number Expired / Expirée
Legal Business Name 6990657 CANADA LIMITED (English / Anglais)
Location 60 BRISTOL ROAD EAST, SUITE 303
MISSISSAUGA
ON L4Z 3K8
Canada
Registration Date 2012-11-28
Registration Expiration Date 2015-06-30
Phone Number 4168368132
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 699065-7
Incorporation Date 2008-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8
Address 60 BRISTOL ROAD EAST, SUITE 303
City MISSISSAUGA
Province ON
Postal L4Z 3K8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEGA MONEY EXCHANGE INC 4196-cawthra Road, Mississauga, ON L4Z 1A1 2008-06-23
CANADA-LANKA MONEY REMITTANCE INCORPORATED 425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6 2008-06-23
U EXCHANGE CENTER CANADA INC. 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 2013-04-19
IMPERIAL FOREIGN EXCHANGE LIMITED 55 Village Centre Pl, Mississauga, ON L4Z 1V9 2016-01-25
GRANITE TOWER CAPITAL INC. 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 2012-05-18
SPEED REMIT WORLDWIDE FINANCE (CANADA) INC 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 2010-12-01
BUTT, NAEEM 4780 James Austin Drive, Mississauga, ON L4Z 4H3 2008-06-23
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THE BANK OF NOVA SCOTIA 2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z1H8 2008-06-23
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Competitor

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City MISSISSAUGA
Post Code L4Z 3K8

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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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