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.
Registration Number | M08021723 |
Legal Name | MIAN KHAN MUNIR |
Operate Name | PAK-CANADA BUSINESS INTERNATIONAL |
Address | 127-A Dundas Street East Mississauga ON L5A 1W7 |
Telephone | 9052328858 |
Registration Status | Expired / Expirée |
Registration Date | 2008-11-21 |
Expiration Date | 2011-08-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Street Address |
127-A DUNDAS STREET EAST |
City | MISSISSAUGA |
Province | ON |
Postal Code | L5A 1W7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
2363026 Ontario Ltd · Global Services | 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7 | 4164545492 | 2022-12-09 |
1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 8327093600 | 2019-06-25 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Anonymous | 430 Ginger Downs, Missisauga, ON L5A 3A7 | 6475406415 | 2023-05-02 |
Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
Chicksgold | 652 Eversley Drive, Mississauga, ON L5A 2C9 | 6478223005 | 2018-10-03 |
Memon Finmark Inc · Finmark Financials | 3031-A Hurontario St, Mississauga, ON L5A 2G9 | 9052723888 | 2008-06-23 |
2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
Sultan Financial Services Inc. · Sultan Exchange | 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8 | 9058971616 | 2008-06-23 |
Fairview Assessment Inc. · Money Money | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 9052766639 | 2012-09-19 |
Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 9052906083 | 2012-03-16 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Jacobson Global Business Group Limited · Eastern Money Exchange | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032802333 | 2009-05-08 |
Canada Overseas Business Ltd · Overseas Money Service | #3 Sienna Hills Place Sw, Calgary, AB T3H 2W1 | 4034530332 | 2010-06-04 |
Due North Business Services Inc. | 65 Rollingwood Circle, London, ON N6G 1R1 | 5194740367 | 2009-12-30 |
Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
Phoenix 88 Business Centre Inc · X Trust | 4168 Finch Ave East- Unit 327, Scarborough, ON M1S 5H6 | 4162985821 | 2008-06-23 |
Telfund International Canada Inc. | 07-700 Jean-Talon West, Montreal, QC H3N 1R8 | 5149697997 | 2009-08-07 |
Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
A.H & Sons International Inc. | 252 26 Street West, North Vancouver, BC V7L2G4 | 6047261585 | 2010-12-13 |
M.R. International Marketing Inc | 201 Greer Court, Regina, SK S4N 1T7 | 3067909778 | 2010-04-09 |
T&Tt International Inc | 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9 | 4167123087 | 2009-11-06 |
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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.