Mohammed Rahman is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08186832. The business address is 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M7.
| Registration Number | M08186832 |
| Legal Name | MOHAMMED RAHMAN |
| Operate Name | MAPLE REMITTANCE, SALES AND SERVICES |
| Address | 3000 Danforth Avenue Unit 3 Room 108a Toronto ON M4C1M7 |
| Telephone | 4169153994 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2011-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
3000 DANFORTH AVENUE UNIT 3 ROOM 108A |
| City | TORONTO |
| Province | ON |
| Postal Code | M4C1M7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Youwe Global Enterprises Ltd | 1755 Danforth Avenue, Toronto, ON M4C 1J1 | 6479646454 | 2023-06-28 |
| Inam Bukhari · Abc International | Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 | 4166986330 | 2008-09-03 |
| 1920324 Ontario Ltd. · Danforth Finances | Unit 6, 3040 Danforth Ave., Toronto, ON M4C 1N2 | 4166695383 | 2014-10-02 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| 2023224 Ontario Incorporated · United Exchange | 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 | 4166908252 | 2008-06-23 |
| Can-Bangla Money Exchange Ltd | 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 | 6473082435 ext. 6473082435 | 2011-04-19 |
| Bangladeshi Money Exchange Limited | 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 | 4166932182 | 2008-06-23 |
| East West Financial Union Inc. | 2994 Danforth Avenue, Toronto, ON M4C 1M7 | 6477711458 | 2013-05-02 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Ajh Xchange Inc. | 3000 Danforth Ave, Unit # 5, Romm # 6, Toronto, ON M4C 1M7 | 16474707266 | 2020-06-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1723510 Ontario Inc. · Rahman Job and Consulting Inc. | 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 | 4169153994 | 2008-06-23 |
| 1786593 Ontario Inc · Cash In A Flash International Money Remittance | 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 | 4164643081 ext. 6473400080 | 2009-03-12 |
| Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
| 1151924 Alberta Limited · Philippines Express Remittance / Epadala | Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 | 4032555807 | 2008-06-23 |
| Bryan Florece · Triple B Remittance | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 5147317450 | 2011-10-19 |
| Mandalay Remittance Inc | 116 East 41st Ave, Vancouver, BC V5W 1N7 | 7783184967 | 2010-07-28 |
| Lrg Investment and Management Ltd · Lrg Remittance | 17 Weston Rd, Toronto, ON M6N 5H2 | 4168254928 | 2009-07-10 |
| Reliance Fx Remittance Inc | 3085 Fisher Crt, Coquitlam, ON V3E 2R8 | 7782855458 | 2011-05-10 |
| Interbank Remittance Inc. | 200 Consumers Road, Suite 403, Toronto, ON M2J 4R4 | 6478680880 | 2011-03-29 |
| Overseas Money Remittance Inc | 3046 Macneil Way, Edmonton, AB T6R 3V1 | 7804986803 | 2009-09-11 |
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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.