CHICKSGOLD · ALOF, ALLADIN

Address:
652 Eversley Drive, Mississauga, ON L5A2C9

CHICKSGOLD · ALOF, ALLADIN (Registration# M18039983) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 3, 2018.

Business Overview

Main Business

Registration Number M18039983
Business Number Ceased / Cessée
Legal Individual Name ALOF, ALLADIN
Operate Name CHICKSGOLD
Location 652 EVERSLEY DRIVE
MISSISSAUGA
ON L5A2C9
Canada
Registration Date 2018-10-03
Cessation Date 2018-10-30
Phone Number 6478223005
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

652 Eversley Drive, Mississauga, ON L5A2C9
Address 652 EVERSLEY DRIVE
City MISSISSAUGA
Province ON
Postal L5A2C9
Country CA

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RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
2576393 ONTARIO INC. 41a Dundas Street E, Mississauga, ON L5A1V9 2009-06-19
NAGATHASAN, RAGUNATHAN 29 Dundas Street East, Mississauga, ON L5A1V9 2009-06-19

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5A2C9

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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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