Atlas International Forex Inc

9054264530 · 333 Old Harwood Avenue, Ajax, ON L1Z 1H9

Overview

Atlas International Forex Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08146122. The business address is 333 Old Harwood Avenue, Ajax, ON L1Z 1H9.

MSB Registration Information

Registration Number M08146122
Legal Business Name ATLAS INTERNATIONAL FOREX INC English / Anglais
Address 333 Old Harwood Avenue
Ajax
ON L1Z 1H9
Telephone 9054264530
Registration Status Ceased / Cessée
Registration Date 2008-09-08
Cessation Date 2012-06-28
Business Activity Foreign exchange dealing / Opérations de change

Corporation Information

Incorporation Number 1776812
Address 333 Old Harwood Avenue
Ajax
ON L1Z 1H9
Incorporation Date 2008-08-13
Incorporation Jurisdiction Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 333 OLD HARWOOD AVENUE
City AJAX
Province ON
Postal Code L1Z 1H9
Country CA

Businesses in the same postal code

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Al-Wassi Traders Inc. 6 Brackenridge Steet, Ajax, ON L1Z 1S441699659112012-06-22
Service Philippines Inc. 15 Muscat Crescent, Ajax, ON L1Z0B764793156832010-08-25
Agility Redux Corporation · Agile Remit 41 Denny Street, Ajax, ON L1Z 0S364779980472015-02-04
Excel Money Transfer Inc. 52 Kerrison Drive West, Ajax, ON L1Z 1K264760819772014-09-24
Emant Global Solutions Inc. 68 Ryder Cres, Ajax, ON L1Z 1Y141627474042016-01-19

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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.