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 |
|---|---|---|---|
| Dutch Payments Inc. | 12 Salem Avenue, Apt. 2, Toronto, ON M6H 3C1 | 6472937581 | 2023-06-13 |
| Nctex Limited | 973 Bloor St W, Toronto, ON M6H 1L7 | 4837672129 | 2021-09-01 |
| 2445624 Ontario Ltd . · Mexican Gallery | Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 | 6474060004 | 2015-01-29 |
| Richmond Star Inc. | 2-1088 Dufferin St, Toronto, ON M6H 4B6 | 4373504040 | 2020-02-24 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| Cryptos Otc Trading Platform Limited | 253 Havelock St, Toronto, ON M6H 3B8 | 9236019273 | 2022-03-21 |
| Anonymous | 35 Auburn Ave, Toronto, ON M6H 2L6 | 6479098652 | 2015-04-07 |
| 8694338 Canada Corporation | 1340 Bloor St W, Toronto, ON M6H 1P2 | 4388001734 | 2014-01-29 |
| Transaigon Company Ltd. | 981 College Street, Toronto, ON M6H 1A6 | 4165369163 | 2008-06-23 |
| Dilden Inc. | 1086 Dufferin St., Toronto, ON M6H 4B6 | 4373504040 | 2020-02-21 |
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| Antillas Communication Inc · Commercial Antillas Express | 500 Belanger Est, Montreal, QC H2S 1G4 | 5143859221 | 2008-06-23 |
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| Abdinasir Hashi Farah · Al-Amal Commercial Brokerage | 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 | 6137337206 | 2008-06-23 |
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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.