NIBAL CURRENCY EXCHANGE INC.

Address:
833 Preston Manor Drive, Mississauga, ON L5V 2L7

NIBAL CURRENCY EXCHANGE INC. (Registration# M12965594) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 24, 2012.

Business Overview

Main Business

Registration Number M12965594
Business Number Expired / Expirée
Legal Business Name NIBAL CURRENCY EXCHANGE INC. (English / Anglais)
Location 833 PRESTON MANOR DRIVE
MISSISSAUGA
ON L5V 2L7
Canada
Registration Date 2012-10-24
Registration Expiration Date 2015-08-31
Phone Number 6479964945
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 827031-7
Incorporation Date 2012-08-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

833 Preston Manor Drive, Mississauga, ON L5V 2L7
Address 833 PRESTON MANOR DRIVE
City MISSISSAUGA
Province ON
Postal L5V 2L7
Country CA

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2270784 ONTARIO INC 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 2009-06-19
2684825 ONTARIO INC. 808 Britania Road W(#106), Mississauga, ON L5V0A7 2009-06-19
1903668 ONTARIO INC 106 - 808 Britannia Rd W, Mississauga, ON L5V0A7 2008-07-15

Competitor

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City MISSISSAUGA
Post Code L5V 2L7

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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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