UNITED MONEY EXCHANGE · UNITED MONEY EXCHANGE INC.

Address:
586 Concession Street, Hamilton, ON L8V1B1

UNITED MONEY EXCHANGE · UNITED MONEY EXCHANGE INC. (Registration# M17101203) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 17, 2017.

Business Overview

Main Business

Registration Number M17101203
Business Number Registered / Inscrite
Legal Business Name UNITED MONEY EXCHANGE INC. (English / Anglais)
Operate Name UNITED MONEY EXCHANGE
Location 586 CONCESSION STREET
HAMILTON
ON L8V1B1
Canada
Registration Date 2017-01-17
Registration Expiration Date 2021-10-22
Phone Number 6479379648
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002544265
Incorporation Date 2016-11-02
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
SALEM KALLAS 130, 3809 45st Sw, Calgary, AB T3E3H4 2017-01-17 Registered

Office Location

586 Concession Street, Hamilton, ON L8V1B1
Address 586 CONCESSION STREET
City HAMILTON
Province ON
Postal L8V1B1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
UNITED MONEY EXCHANGE INC 586 Concession Street, Hamilton, ON L8V1B1 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AL CHANAA, MILAD 586 Concession St, Hamilton, ON L8V1B1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 529 Concession St E, Hamilton, ON L8V1A7 2008-06-23
NATIONAL MONEY MART COMPANY 529 Concession St East, Hamilton, ON L8V1A7 2008-06-23
A FINANCIAL AND DEBT SOLU 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 2008-06-23
BER ENTERPRISE 888 Fennell Avenue East, Hamilton, ON L8V1W4 2008-06-23
B.E.R. ENTERPRISE 888 Fennel Avenue East, Hamilton, ON L8V1W4 2018-06-20
BITS & BYTES MOBILE SOFTWARE INC 679 Mohawk Rd E, Hamilton, ON L8V2K6 2019-11-07
FIRST ONTARIO CREDIT UNION 486 Upper Sherman Avenue, Hamilton, ON L8V3L8 2017-06-02
P&A NAILS SERVICE LTD. 598 Upper Sherman Avenue, Hamilton, ON L8V3M2 2009-06-19
WAL MART CANADA CORP 499 Mohawk Rd E, Hamilton, ON L8V4L7 2008-06-23
LYNS LINSTEAD MARKET INC 1000 Upper Gage Ave #1, Hamilton, ON L8V4R5 2008-06-23

Competitor

Search similar business entities

City HAMILTON
Post Code L8V1B1

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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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