TINAT, AHMAD ZIA

Address:
Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2

TINAT, AHMAD ZIA (Registration# M14379379) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 24, 2014.

Business Overview

Main Business

Registration Number M14379379
Business Number Expired / Expirée
Legal Individual Name TINAT, AHMAD ZIA
Location UNIT 8 - 1221MARKHAM ROAD
SCARBOROUGH
ON M1H 3E2
Canada
Registration Date 2014-12-24
Registration Expiration Date 2017-12-31
Phone Number 6473512560
Business Activity Money transferring / Transfert de fonds

Agents

Entity Name Office Street_Address Start Date Status
SABERY, ESSAN 105 Spruce Avenue, Richmondhill, ON L4C6V9 2014-12-24 Registered

Office Location

Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2
Address UNIT 8 - 1221MARKHAM ROAD
City SCARBOROUGH
Province ON
Postal M1H 3E2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALAKOOZAI GLOBAL HOLDINGS INC 551 Markham Rd, Scarborough, ON M1H 2A3 2009-12-04
1790929 ONTARIO INC Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 2009-10-23
CASH 4 YOU CORP. 1901 A Ellesmere Rd, Scarborough, ON M1H 2W5 2017-08-25
1769436 ONTARIO INC. 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 2009-10-09
COMMERCIAL INTERLINK SERVICES INC 1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3 2009-05-01
2637094 ONTARIO INC 113 - 3351 Markham Road, Toronto, ON M1H0A6 2018-06-01
SATHANANTHAN, RUBESHAN 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H1A6 2009-06-19
2340100 ONTARIO INC 3340 Lawrence Ave East, Scarborough, ON M1H1A7 2008-06-23
NATIONAL MONEY MART COMPANY 3480 Lawrence Avenue East, Scarborough, ON M1H1A9 2008-06-23
HYBRID SPECIALISTS A4-2655 Lawrence Ave East, Scarborough , ON M1H1A9 2016-11-25

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1H 3E2

Improve Information

Please provide details on TINAT, AHMAD ZIA by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches