Mian Khan Munir · Pak-Canada Business International

9052328858 · 127-A Dundas Street East, Mississauga, ON L5A 1W7

Overview

Mian Khan Munir is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08021723. The business address is 127-A Dundas Street East, Mississauga, ON L5A 1W7.

MSB Registration Information

Registration NumberM08021723
Legal NameMIAN KHAN MUNIR
Operate NamePAK-CANADA BUSINESS INTERNATIONAL
Address127-A Dundas Street East
Mississauga
ON L5A 1W7
Telephone9052328858
Registration StatusExpired / Expirée
Registration Date2008-11-21
Expiration Date2011-08-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Location Information

Street Address 127-A DUNDAS STREET EAST
CityMISSISSAUGA
ProvinceON
Postal CodeL5A 1W7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ar International Inc. 125 A Dundas Street East, Mississauga, ON L5A 1W741681863412017-06-28
2363026 Ontario Ltd · Global Services 113 Dundas St East Unit #113, Mississauga, ON L5A 1W741645454922022-12-09
1630497 Alberta Inc · Dollar Links 119 Dundas Street East, Mississauga, ON L5A 1W741685560802011-09-23
Thamor Trading Corporation · Yoa Money Transfer 107 A Dundas Street East, Mississauga, ON L5A 1W790529083182008-06-23
Rm Global Inc · Ar International A-125 Dundas Street East, Mississauga, ON L5A 1W790594907042008-06-23
Ar International Corp. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W783270936002019-06-25

Businesses in the same postal code

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Anonymous 430 Ginger Downs, Missisauga, ON L5A 3A764754064152023-05-02
Green Zone Inc. 307-3025 Hurontario Street, Mississauga, ON L5A 2H190523290072020-03-23
9809856 Canada Inc 2579 Hurontario Street, Mississauga, ON L5A 2G490527519002017-03-10
13775399 Canada Inc. · Al-Patra Exchange 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C764750767582022-05-17
Chicksgold 652 Eversley Drive, Mississauga, ON L5A 2C964782230052018-10-03
Memon Finmark Inc · Finmark Financials 3031-A Hurontario St, Mississauga, ON L5A 2G990527238882008-06-23
2454466 Ontario Corp · Qps Quick Payment Solutions 210-505 Queensway East, Mississauga, ON L5A 4B441699554512023-02-22
Sultan Financial Services Inc. · Sultan Exchange 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W890589716162008-06-23
Fairview Assessment Inc. · Money Money 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E790527666392012-09-19
Horizon Financial Corp. 17-2325 Hurontario Street, Mississauga, ON L5A 4C790529060832012-03-16
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Dataset Information

This dataset includes 20 thousand money services businesses and their agents 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.