8648131 CANADA LTD

Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5

8648131 CANADA LTD (Registration# M18128991) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Main Business

Registration Number M18128991
Business Number Ceased / Cessée
Legal Business Name 8648131 CANADA LTD (English / Anglais)
Location UNIT 17 25 KARACHI DR, UNIT
Registration Date 2018-08-31
Cessation Date 2019-03-19
Phone Number 4167280411
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 864813-1
Incorporation Date 2013-09-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Province ON
Postal L3S0B5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
AYAAN TRAVEL AND TOURS INC 7393 Markham Road Unit 93, Markham, ON L3S0B5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
2180820 ONTARIO INC 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
PRINCE JEWELLERS INC. 30 Karachi Dr, # 74, Markham, ON L3S0B6 2018-06-06
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2009-06-19
9098127 CANADA INC 30 Karachi Drive (unit #65), Markham, ON L3S0B6 2009-06-19
SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2009-01-22
JAI INTERNATIONAL INC 13-7595 Markham Rd, Markham, ON L3S0B6 2008-06-23
MARKHAM QUALITY PHARMACY INC 7595 Markham Rd #2, Markham, ON L3S0B6 2008-06-23


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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.