RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED

Address:
3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7

RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED (Registration# M20114118) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 29, 2020.

Business Overview

Main Business

Registration Number M20114118
Business Number Registered / Inscrite
Legal Individual Name NASIM, MOHAMMED
Operate Name RELIABLE MONEY EXCHANGE
Location 3-3218 EGLINTON AVENUE EAST
SCARBOROUGH
ON M1J2H7
Canada
Registration Date 2020-07-29
Registration Expiration Date 2022-07-30
Phone Number 4163016629
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7
Address 3-3218 EGLINTON AVENUE EAST
City SCARBOROUGH
Province ON
Postal M1J2H7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
METRO ONTARIO INC 3221 Eglinton Ave East, Toronto, ON M1J2H7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2008-06-23

Competitor

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City SCARBOROUGH
Post Code M1J2H7

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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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