IMPERIAL FOREIGN EXCHANGE LIMITED

Address:
55 Village Centre Pl, Mississauga, ON L4Z 1V9

IMPERIAL FOREIGN EXCHANGE LIMITED (Registration# M16061165) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 25, 2016.

Business Overview

Main Business

Registration Number M16061165
Business Number Expired / Expirée
Legal Business Name IMPERIAL FOREIGN EXCHANGE LIMITED (English / Anglais)
Location 55 VILLAGE CENTRE PL
MISSISSAUGA
ON L4Z 1V9
Canada
Registration Date 2016-01-25
Registration Expiration Date 2018-01-31
Phone Number 6476329993 ext. 9052771555
Web Site http://www.imperialfx.co.uk/
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002451373
Incorporation Date 2015-01-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

55 Village Centre Pl, Mississauga, ON L4Z 1V9
Address 55 VILLAGE CENTRE PL
City MISSISSAUGA
Province ON
Postal L4Z 1V9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
BAAP SERVICES INC 55 Village Centre Pl, Mississauga, ON L4Z1V9 2020-06-01

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEGA MONEY EXCHANGE INC 4196-cawthra Road, Mississauga, ON L4Z 1A1 2008-06-23
CANADA-LANKA MONEY REMITTANCE INCORPORATED 425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6 2008-06-23
U EXCHANGE CENTER CANADA INC. 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 2013-04-19
GRANITE TOWER CAPITAL INC. 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 2012-05-18
SPEED REMIT WORLDWIDE FINANCE (CANADA) INC 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 2010-12-01
6990657 CANADA LIMITED 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 2012-11-28
BUTT, NAEEM 4780 James Austin Drive, Mississauga, ON L4Z 4H3 2008-06-23
TITAN DX INC. 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z1H8 2020-08-21
THE BANK OF NOVA SCOTIA 2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z1H8 2008-06-23
GOLDEN GLOBAL FINANCE INC. 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z1S1 2017-01-06

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Z 1V9

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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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