1916975 ONTARIO INC. · 1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL)

Address:
788 Khan Cres, Mississauga, ON L5W1G8

1916975 ONTARIO INC. · 1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) (Registration# M19222834) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 10, 2019.

Business Overview

Main Business

Registration Number M19222834
Business Number Registered / Inscrite
Legal Business Name 1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) (English / Anglais)
Operate Name 1916975 ONTARIO INC.
Location 788 KHAN CRES
MISSISSAUGA
ON L5W1G8
Canada
Registration Date 2019-04-10
Registration Expiration Date 2021-06-30
Phone Number 6479612250
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1916975
Incorporation Date 2014-06-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

788 Khan Cres, Mississauga, ON L5W1G8
Address 788 KHAN CRES
City MISSISSAUGA
Province ON
Postal L5W1G8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RAHAL TRADERS INC 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 2010-05-14
2231532 ONTARIO INC 7070 St Barbara Blvd, Unit 28, Mississauga, ON L5W 0E6 2010-02-05
2495525 ONTARIO INC. 6726 Golden Hills Way, Mississauga, ON L5W 1P1 2016-01-08
METRO ONTARIO INC 7070 Saint Barbara Blvd, Mississauga, ON L5W0A6 2008-06-23
SMIT INC. 7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6 2009-06-19
SMIT INC 7070 Saint Barbara Blvd Unit #18, Mississauga, ON L5W0E6 2008-06-23
VISTULA TRAVEL, INC 408 Oaktree Circle, Mississauga, ON L5W1V6 2008-07-18
2536122 ONTARIO INC. 735 Twain Ave Unit 3, Mississauga, ON L5W1X1 2009-06-19
2536122 ONT INC 735 Twain Ave Unit #3, Mississauga, ON L5W1X1 2008-06-23
XPRESS UNION INTERNATIONAL INC. 7064 Village Walk, Mississauga, ON L5W1X5 2013-07-30

Competitor

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City MISSISSAUGA
Post Code L5W1G8

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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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