SWIFT MONEY EXCHANGE · LASKER, SHAHIDUL

Address:
3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9

SWIFT MONEY EXCHANGE · LASKER, SHAHIDUL (Registration# M13020105) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 8, 2013.

Business Overview

Main Business

Registration Number M13020105
Business Number Expired / Expirée
Legal Individual Name LASKER, SHAHIDUL
Operate Name SWIFT MONEY EXCHANGE
Location 3939 LAWRENCE AVENUE EAST - UNIT B6
TORONTO
ON M1G 1R9
Canada
Registration Date 2013-04-08
Registration Expiration Date 2015-10-31
Phone Number 4167922249
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9
Address 3939 LAWRENCE AVENUE EAST - UNIT B6
City TORONTO
Province ON
Postal M1G 1R9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANILA ENTERPRISES INC. 34 Stevenwood Rd, Toronto, ON M1G 1B6 2008-07-03
MAPLE LEAF TRADING 3 Kollar Drive, Toronto, ON M1G 1E3 2008-06-23
OMED EXCHANGE INC 604 - 567 Scarborough Golf Club Rd, Scarborough, ON M1G 1H5 2008-06-23
2383001 ONTARIO INC. 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 2014-02-20
1519258 ONTARIO INC 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 2008-07-22
CASH MONEY CHEQUE CASHING 3601 Lawrence Ave East, Scarborough, ON M1G1P5 2008-06-23
CASH MONEY CHEQUE CASHING INC 3601 Lawrence Avenue East, #2, Scarborough, ON M1G1P5 2008-06-23
SATHANANTHAN, RUBESHAN 3731 Lawrence Avenue E, Toronto, ON M1G1P7 2009-06-19
SKYLAND FOOD MART INC 3715 Lawrence Ave East, Toronto, ON M1G1P7 2008-06-23
H & R BLOCK CANADA INC 3770 Lawrence Avenue E, Scarborough, ON M1G1P9 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1G 1R9

Improve Information

Please provide details on SWIFT MONEY EXCHANGE · LASKER, SHAHIDUL by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches