Centrum Global Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08341079. The business address is 56 Dundas W, Mississauga, ON L5B 1H3.
| Registration Number | M08341079 |
| Legal Business Name | CENTRUM GLOBAL LTD English / Anglais |
| Address | 56 Dundas W Mississauga ON L5B 1H3 |
| Telephone | 9052680100 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2011-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 673265-8 |
| Current Name | CENTRUM GLOBAL LIMITED |
| Address | 56 Dundas W Mississauga ON L5B 1H3 |
| Incorporation Date | 2007-03-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
56 DUNDAS W |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 1H3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metro Nik Trading and Financial Services Limited | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 6479851970 | 2012-06-13 |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
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| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
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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.