BENGAL DELTA MONEY CHANGER INC

Address:
58 - 21 Sanford Ave. North, Hamilton, ON L8L8G5

BENGAL DELTA MONEY CHANGER INC (Registration# M16168807) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 30, 2016.

Business Overview

Main Business

Registration Number M16168807
Business Number Ceased / Cessée
Legal Business Name BENGAL DELTA MONEY CHANGER INC (English / Anglais)
Location 58 - 21 SANFORD AVE. NORTH
HAMILTON
ON L8L8G5
Canada
Registration Date 2016-09-30
Cessation Date 2018-11-29
Phone Number 2899332161
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 985371-5
Incorporation Date 2016-08-03
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

58 - 21 Sanford Ave. North, Hamilton, ON L8L8G5
Address 58 - 21 SANFORD AVE. NORTH
City HAMILTON
Province ON
Postal L8L8G5
Country CA

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Entity Name Office Street_Address Start Date Status
DOLLAR EAST CANADA LTD. 8 Cannon St East, Hamilton, ON L8L 1Z5 2009-09-04
EXPRESS CASH 2000 INC. 1062 Barton Street East, Hamilton, ON L8L 3E5 2008-12-23
MBA DRUGS INC. 232 Cannon St E, Hamilton, ON L8L0A0 2008-06-23
CANADA POST CORPORATION 232 Cannon St E, Hamilton, ON L8L0A9 2008-07-15
ESSA, ABSHIR MOHAMED 459 James St. N., Hamilton, ON L8L1H7 2008-06-23
SHIV GANESH INC 574 James Street N, Hamilton, ON L8L1J7 2009-06-19
SHIV - GANESH INC 574 James St North Unit #8, Hamilton, ON L8L1J7 2008-06-23
2654759 ONTARIO INC. 440 Cannon Street East, Hamilton, ON L8L2C8 2008-06-23
1906245 ONTARIO INC 997 Cannon St East, Hamilton, ON L8L2H4 2008-06-23
SAROJ AGNISH/RAM KUMAR 1063 Cannon East, Hamilton, ON L8L2H9 2008-06-23

Competitor

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City HAMILTON
Post Code L8L8G5

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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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