ANBIEN CORPORATION

Address:
95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7

ANBIEN CORPORATION (Registration# M13386267) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 22, 2013.

Business Overview

Main Business

Registration Number M13386267
Business Number Ceased / Cessée
Legal Business Name ANBIEN CORPORATION (English / Anglais)
Location 95 THORNCLIFFE PARK DRIVE APT 3304
TORONTO
ON M4H 1L7
Canada
Registration Date 2013-03-22
Cessation Date 2016-03-28
Phone Number 4164296082
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 845840-5
Incorporation Date 2013-03-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7
Address 95 THORNCLIFFE PARK DRIVE APT 3304
City TORONTO
Province ON
Postal M4H 1L7
Country CA

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RIZAL GENERAL MERCHANDISING 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 2017-05-19
DATA LOCKS INC. 4 Grandstand Place, Toronto, ON M4H 1E3 2014-02-05
1793559 ONTARIO INC 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 2009-04-01
1286323 ONTARIO INC. 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 2008-06-23
TZEE INTERNATIONAL INC 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 2010-03-29
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23
SAYED MONEY TRANSFER LTD. Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 2013-03-01
HAJI EXCHANGE LTD 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 2009-04-03
PAK DAO INC 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 2013-03-11
MEHDI SAMIEE PHARMACY LTD. 45 Overlea Blvd, Toronto, ON M4H1C0 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M4H 1L7

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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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