ISHIMWE, ANNY

Address:
1214- 1050 Markham Road, Scarborough, ON M1H2Y7

ISHIMWE, ANNY (Registration# M20042521) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 18, 2020.

Business Overview

Main Business

Registration Number M20042521
Business Number Registered / Inscrite
Legal Individual Name ISHIMWE, ANNY
Location 1214- 1050 MARKHAM ROAD
SCARBOROUGH
ON M1H2Y7
Canada
Registration Date 2020-11-18
Registration Expiration Date 2022-11-19
Phone Number 6475517962
Business Activity Money transferring / Transfert de fonds

Office Location

Address 1214- 1050 MARKHAM ROAD
City SCARBOROUGH
Province ON
Postal M1H2Y7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RELIABLE ACCOUNTANCY 1817 - 1050 Markham Road, Toronto, ON M1H2Y7 2017-08-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALAKOOZAI GLOBAL HOLDINGS INC 551 Markham Rd, Scarborough, ON M1H 2A3 2009-12-04
1790929 ONTARIO INC Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 2009-10-23
CASH 4 YOU CORP. 1901 A Ellesmere Rd, Scarborough, ON M1H 2W5 2017-08-25
1769436 ONTARIO INC. 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 2009-10-09
COMMERCIAL INTERLINK SERVICES INC 1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3 2009-05-01
TINAT, AHMAD ZIA Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 2014-12-24
2637094 ONTARIO INC 113 - 3351 Markham Road, Toronto, ON M1H0A6 2018-06-01
SATHANANTHAN, RUBESHAN 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H1A6 2009-06-19
2340100 ONTARIO INC 3340 Lawrence Ave East, Scarborough, ON M1H1A7 2008-06-23
NATIONAL MONEY MART COMPANY 3480 Lawrence Avenue East, Scarborough, ON M1H1A9 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1H2Y7

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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.