IRAN NEJAD, MEHRDAD

Address:
168 Wissler Rd., Apt. 301, Waterloo, ON N2K 2T4

IRAN NEJAD, MEHRDAD (Registration# M13298842) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 16, 2013.

Business Overview

Main Business

Registration Number M13298842
Business Number Ceased / Cessée
Legal Individual Name IRAN NEJAD, MEHRDAD
Location 168 WISSLER RD., APT. 301
WATERLOO
ON N2K 2T4
Canada
Registration Date 2013-08-16
Cessation Date 2014-02-15
Phone Number 5197228162
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

168 Wissler Rd., Apt. 301, Waterloo, ON N2K 2T4
Address 168 WISSLER RD., APT. 301
City WATERLOO
Province ON
Postal N2K 2T4
Country CA

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Competitor

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City WATERLOO
Post Code N2K 2T4

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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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