GREEN ZONE INC.

Address:
307-3025 Hurontario Street, Mississauga, ON L5A2H1

GREEN ZONE INC. (Registration# M20197735) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 23, 2020.

Business Overview

Main Business

Registration Number M20197735
Business Number Registered / Inscrite
Legal Business Name GREEN ZONE INC. (English / Anglais)
Location 307-3025 HURONTARIO STREET
MISSISSAUGA
ON L5A2H1
Canada
Registration Date 2020-03-23
Registration Expiration Date 2023-01-31
Phone Number 9052329007
Web Site www.greenzonefin.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2410737
Incorporation Date 2014-01-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

307-3025 Hurontario Street, Mississauga, ON L5A2H1
Address 307-3025 HURONTARIO STREET
City MISSISSAUGA
Province ON
Postal L5A2H1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9382739 CANADA INC. 106-3025 Hurontario Street, Mississauga, ON L5A2H1 2009-07-10
10966223 CANADA INC. 106 - 3025 Hurontario St., Mississauga, ON L5A2H1 2009-02-02
9382739 CANADA INC 106-3025 Hurontario Street, Mississauga , ON L5A2H1 2016-11-25

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CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
2576393 ONTARIO INC. 41a Dundas Street E, Mississauga, ON L5A1V9 2009-06-19
NAGATHASAN, RAGUNATHAN 29 Dundas Street East, Mississauga, ON L5A1V9 2009-06-19

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5A2H1

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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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