Am Commercial Am Commercial Financial Am Commercial Financial Services is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08187308. The business address is 1606 Dufferin Street, Toronto, ON M6H 3L7.
| Registration Number | M08187308 |
| Operate Name | AM COMMERCIAL AM COMMERCIAL FINANCIAL AM COMMERCIAL FINANCIAL SERVICES |
| Address | 1606 Dufferin Street Toronto ON M6H 3L7 |
| Telephone | 4379704120 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2021-05-16 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
1606 DUFFERIN STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M6H 3L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| Nctex Limited | 973 Bloor St W, Toronto, ON M6H 1L7 | 4837672129 | 2021-09-01 |
| Transaigon Company Ltd. | 981 College Street, Toronto, ON M6H 1A6 | 4165369163 | 2008-06-23 |
| Axer Rouf · Vein Records | 1011 Lansdowne Ave. Suite: 1512, Toronto, ON M6H 4G1 | 4165344717 | 2010-09-15 |
| Itp Credit Ltd. | 1250 Bloor St W, Toronto, ON M6H 1N5 | 4165161064 | 2009-03-05 |
| 1352212 Ontario Inc. · Mitali Exchange | 1248 Bloor Street W., Toronto, ON M6H 1N5 | 4165367266 | 2008-06-23 |
| Dilden Inc. | 1086 Dufferin St., Toronto, ON M6H 4B6 | 4373504040 | 2020-02-21 |
| Aex Crypto Ltd. | 1338 Bloor St W, Toronto, ON M6H 1N3 | 7873627123 | 2021-09-02 |
| Knnex Group Limited | 901-120 Adelaide Street West, Toronto, ON M6H 1T1 | 3462036749 | 2022-07-21 |
| 2445624 Ontario Ltd . · Mexican Gallery | Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 | 6474060004 | 2015-01-29 |
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| Antillas Communication Inc · Commercial Antillas Express | 500 Belanger Est, Montreal, QC H2S 1G4 | 5143859221 | 2008-06-23 |
| 1013490 Ontario Ltd. · Omega Foreign Exchange Commercial Co | 198 Spadina Ave., Toronto, ON M5T 2C2 | 4165938867 | 2008-06-23 |
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| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Ott Financial Inc. | Suite 510, 5140 Yonge Street, North York, ON M2N 6L7 | 4165121878 | 2008-06-23 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
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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.