PRASANNA MONEY EXCHANGE · NORTHERN UNION LIMITED

Address:
106, 3341 Markham Rd, Scarborough, ON M1X 0A5

PRASANNA MONEY EXCHANGE · NORTHERN UNION LIMITED (Registration# M13639869) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 9, 2013.

Business Overview

Main Business

Registration Number M13639869
Business Number Registered / Inscrite
Legal Business Name NORTHERN UNION LIMITED (English / Anglais)
Operate Name PRASANNA MONEY EXCHANGE
Location 106, 3341 MARKHAM RD
SCARBOROUGH
ON M1X 0A5
Canada
Registration Date 2013-01-09
Registration Expiration Date 2021-08-17
Phone Number 4162931700
Web Site www.prasannaexchange.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 831261-3
Incorporation Date 2012-09-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

106, 3341 Markham Rd, Scarborough, ON M1X 0A5
Address 106, 3341 MARKHAM RD
City SCARBOROUGH
Province ON
Postal M1X 0A5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HARI FOREX CENTRE INC. #109-3351 Markham Rd, Scarborough, ON M1X 0A6 2014-12-09
KIRUTHIYA JEWELLERY & FASHION LTD. 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 2011-02-16
BALASARANGA FOREIGN EXCHANGE AND MONEY TRANSFER INC A117-3351 Markham Road, Scarborough, ON M1X 0A6 2010-07-07
ONTARIO FINANCE INC. 3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6 2009-05-15
2460753 ONTARIO INC. Unit 117, 6055 Steeles Ave E, Toronto, ON M1X 0A7 2015-08-05
RAJ TRAVELS & TOURS INC. 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 2015-04-28
SUNCITY SUPER MARKET 2761 Markham Road, Scarborough, ON M1X0A4 2016-01-15
PIONEER MONEY TRANSFER INC. Unit C25-2761 Markham Road, Toronto, ON M1X0A5 2019-06-10
DACCO MONEY TRANSFER INC. 3351 Markham Road, Suite 116, Toronto, ON M1X0A6 2019-05-10
2637094 ONTARIO INC 3351 Markham Road, Suite 113, Toronto, ON M1X0A6 2018-06-01

Competitor

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City SCARBOROUGH
Post Code M1X 0A5

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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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