HIDMONA GENERAL TRADING CORP.

Address:
840 Inverhouse Drive, Mississauga, ON L5J2X8

HIDMONA GENERAL TRADING CORP. (Registration# M20056871) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 11, 2020.

Business Overview

Main Business

Registration Number M20056871
Business Number Registered / Inscrite
Legal Business Name HIDMONA GENERAL TRADING CORP. (English / Anglais)
Location 840 INVERHOUSE DRIVE
MISSISSAUGA
ON L5J2X8
Canada
Registration Date 2020-03-11
Registration Expiration Date 2023-01-31
Phone Number 8182997703
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002738446
Incorporation Date 2020-01-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

840 Inverhouse Drive, Mississauga, ON L5J2X8
Address 840 INVERHOUSE DRIVE
City MISSISSAUGA
Province ON
Postal L5J2X8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2033930 ONTARIO INC. 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J0 2008-06-23
CANADA POST CORPORATION 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6 2008-07-15
THE BANK OF NOVA SCOTIA 1791 Lakeshore Rd West, Mississauga, ON L5J1J6 2008-06-23
NATIONAL MONEY MART CO 1900 Lakeshore Rd W Unit 1, Mississauga, ON L5J1J7 2008-06-23
NATIONAL MONEY MART COMPANY 1 1900 Lakeshore Road West, Mississauga, ON L5J1J7 2008-06-23
CASH MONEY CHEQUE CASHING 2057 Royal Windsor Drive, Mississauga, ON L5J1K5 2008-06-23
CASH MONEY CHEQUE CASHING INC 2057 Royal Windsor Dr, Mississauga, ON L5J1K5 2008-06-23
METRO ONTARIO INC 2425 Truscott Drive, Mississauga, ON L5J2B4 2008-06-23
RIKA CANADA INC 10 & 11-1575 Clarkson Rd North, Mississauga, ON L5J2X1 2008-06-23
METRO ONTARIO INC 910 Southdown Rd, Mississauga, ON L5J2Y4 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5J2X8
Category trading
Category + City trading + MISSISSAUGA

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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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