KAZMI, SYED

Address:
29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7

KAZMI, SYED (Registration# M13097267) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 28, 2013.

Business Overview

Main Business

Registration Number M13097267
Business Number Expired / Expirée
Legal Individual Name KAZMI, SYED
Location 29 ROSEBANK DRIVE UNIT 807
TORONTO
ON M1B 5Y7
Canada
Registration Date 2013-03-28
Registration Expiration Date 2015-04-30
Phone Number 6479807111
Business Activity Money transferring / Transfert de fonds

Office Location

29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7
Address 29 ROSEBANK DRIVE UNIT 807
City TORONTO
Province ON
Postal M1B 5Y7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07
2628040 ONTARIO INC. 1143 Morningside Ave, Scarborough, ON M1B0A7 2018-04-18

Competitor

Search similar business entities

City TORONTO
Post Code M1B 5Y7

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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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