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 NumberM08146122
Legal Business NameATLAS INTERNATIONAL FOREX INC English / Anglais
Address333 Old Harwood Avenue
Ajax
ON L1Z 1H9
Telephone9054264530
Registration StatusCeased / Cessée
Registration Date2008-09-08
Cessation Date2012-06-28
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1776812
Address333 Old Harwood Avenue
Ajax
ON L1Z 1H9
Incorporation Date2008-08-13
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 333 OLD HARWOOD AVENUE
CityAJAX
ProvinceON
Postal CodeL1Z 1H9
CountryCA

Businesses in the same postal code

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

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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.