SOUTH UNION MONEY TRANSFER · MOHAMMAD NASIM, MOHD KARIM

Address:
190 Eden Oak Trail, Kitchener, ON N2A0H6

SOUTH UNION MONEY TRANSFER · MOHAMMAD NASIM, MOHD KARIM (Registration# M13363039) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 11, 2013.

Business Overview

Main Business

Registration Number M13363039
Business Number Ceased / Cessée
Legal Individual Name MOHAMMAD NASIM, MOHD KARIM
Operate Name SOUTH UNION MONEY TRANSFER
Location 190 EDEN OAK TRAIL
KITCHENER
ON N2A0H6
Canada
Registration Date 2013-12-11
Cessation Date 2018-08-16
Phone Number 5195018327
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

190 Eden Oak Trail, Kitchener, ON N2A0H6
Address 190 EDEN OAK TRAIL
City KITCHENER
Province ON
Postal N2A0H6
Country CA

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CANADA POST CORPORATION 1005 Ottawa St N, Kitchener, ON N2A1H2 2008-07-15
H & R BLOCK CANADA 1005 Ottawa Street North, Kitchener, ON N2A1H2 2008-06-23
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METRO ONTARIO INC 1405 Ottawa St N, Kitchener, ON N2A1H3 2008-06-23
CANADA POST CORPORATION 1005 Ottawa St, Kitchener, ON N2A2H0 2008-07-15
NEWTECH EXIM INC. 1005 Ottawa St N Unit 53, Kitchener, ON N2A2H0 2008-06-23
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Competitor

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City KITCHENER
Post Code N2A0H6

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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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