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.
| 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 |
| 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 |
| Street Address |
333 OLD HARWOOD AVENUE |
| City | AJAX |
| Province | ON |
| Postal Code | L1Z 1H9 |
| Country | CA |
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| Al-Wassi Traders Inc. | 6 Brackenridge Steet, Ajax, ON L1Z 1S4 | 4169965911 | 2012-06-22 |
| Emant Global Solutions Inc. | 68 Ryder Cres, Ajax, ON L1Z 1Y1 | 4162747404 | 2016-01-19 |
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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.