AL- FALAH EXCHANGE INC.

Address:
1325 Eglinton Ave E. Unit 224, Mississauga, ON L4W4L9

AL- FALAH EXCHANGE INC. (Registration# M16627722) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 3, 2016.

Business Overview

Main Business

Registration Number M16627722
Business Number Ceased / Cessée
Legal Business Name AL- FALAH EXCHANGE INC. (English / Anglais)
Location 1325 EGLINTON AVE E. UNIT 224
MISSISSAUGA
ON L4W4L9
Canada
Registration Date 2016-08-03
Cessation Date 2018-08-31
Phone Number 9052322625
Web Site www.alfalahexchange.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002528361
Incorporation Date 2016-07-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1325 Eglinton Ave E. Unit 224, Mississauga, ON L4W4L9
Address 1325 EGLINTON AVE E. UNIT 224
City MISSISSAUGA
Province ON
Postal L4W4L9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ABLE EXPRESS INTERNATIONAL INC. 220-1325 Eglinton Ave E., Mississauga, ON L4W4L9 2009-01-22
AL - FALAH EXCHANGE INC 1325 Eglinton Ave E Unit 224, Mississauga, ON L4W4L9 2017-05-08

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9380779 CANADA INC. 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 2015-09-24
2047787 ONTARIO INC. 3b-5456 Tomken Rd, Mississauga, ON L4W 2Z5 2010-02-19
6879713 CANADA INC. 925 Rathburn Road East, Mississauga, ON L4W 4C3 2008-07-18
MAXDEAL REMITTANCE CORPORATION 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 2008-06-23
MONEY PLUS FOREX LTD 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 2010-06-24
SIFINA FINANCIAL INC 4120 Dixie Road, Mississauga, ON L4W 4V8 2008-11-28
ITC INVOICE TO CASH INC 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 2011-12-16
DCR STRATEGIES INC. 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 2013-10-01
LORAN CA GROUP LTD 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 2020-01-23
BITCOIN EXCHANGE (CA) LIMITED 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 2014-09-09

Competitor

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City MISSISSAUGA
Post Code L4W4L9

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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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