Registration Number | M17308917 |
Business Number | Ceased / Cessée |
Legal Business Name | AR INTERNATIONAL INC. (English / Anglais) |
Location |
125 A DUNDAS STREET EAST MISSISSAUGA ON L5A1W7 Canada |
Registration Date | 2017-06-28 |
Cessation Date | 2019-07-08 |
Phone Number | 4168186341 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 002582229 |
Incorporation Date | 2017-06-13 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 125 A DUNDAS STREET EAST |
City | MISSISSAUGA |
Province | ON |
Postal | L5A1W7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
REMITBEE INCORPORATED | 107 A Dundas St E, Mississauga, ON L5A1W7 | 2020-11-23 | |
AR INTERNATIONAL CORP. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 | 2019-06-25 | |
1630497 ALBERTA INC | 119 Dundas Street East, Mississauga, ON L5A1W7 | 2011-09-23 | |
2363026 ONTARIO INC. | 113 Dundas St East, Mississauga, ON L5A1W7 | 2009-07-10 | |
2363026 ONTARIO LTD | 113 Dundas Street East, Mississauga, ON L5A1W7 | 2009-06-19 | |
SAMANIEGO, MONALISA | 93 Dundas St East Unit 111, Mississauga, ON L5A1W7 | 2009-02-02 | |
2363026 ONTARIO LTD | 113 Dundas St. East, Mississauga, ON L5A1W7 | 2009-02-02 | |
2363026 ONTARIO INC | 113 Dundas Street E, Mississauga, ON L5A1W7 | 2008-06-23 | |
CASH 4 YOU CORP | 3-93 Dundas St E, Mississauga, ON L5A1W7 | 2008-06-23 | |
SQUARE FINANCIAL INVESTME | 99 A Dundas Street East, Mississauga, ON L5A1W7 | 2008-06-23 |
City | MISSISSAUGA |
Post Code | L5A1W7 |
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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.