RC MONEY SERVICES · CHUGHTAI, RAFE

Address:
2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6

RC MONEY SERVICES · CHUGHTAI, RAFE (Registration# M17544285) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 1, 2017.

Business Overview

Main Business

Registration Number M17544285
Business Number Registered / Inscrite
Legal Individual Name CHUGHTAI, RAFE
Operate Name RC MONEY SERVICES
Location 2255 DUNDAS ST WEST, SUITE 112
MISSISSAUGA
ON L5K 1R6
Canada
Registration Date 2017-02-01
Registration Expiration Date 2021-03-01
Phone Number 6474059210
Business Activity Money transferring / Transfert de fonds

Office Location

2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6
Address 2255 DUNDAS ST WEST, SUITE 112
City MISSISSAUGA
Province ON
Postal L5K 1R6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SWAN INTERNATIONAL HOLDINGS LTD. 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 2014-05-09
CANADA MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-11
TORONTO MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-01
2473614 ONTARIO INC 1925 Fowler Drive Unit 1, Mississauga, ON L5K0A1 2008-06-23
SKY ALLIANCE MARKETS LIMITED 2255 Dundas Street West Suite 2100, Mississauga, ON L5K1R6 2020-05-13
NATIONAL MONEY MART CO 2661 Dundas St W Unit 2, Mississauga, ON L5K1R9 2008-06-23
NATIONAL MONEY MART COMPANY 2 2661 Dundas Street West, Mississauga, ON L5K1R9 2008-06-23
2150615 ONTARIO LTD 2225 Erin Mills Pky, Mississauga, ON L5K1T0 2008-06-23
THE BANK OF NOVA SCOTIA 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 2008-06-23
METRO ONTARIO INC 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5K 1R6

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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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