Centrum Global Ltd

9052680100 · 56 Dundas W, Mississauga, ON L5B 1H3

Overview

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.

MSB Registration Information

Registration NumberM08341079
Legal Business NameCENTRUM GLOBAL LTD English / Anglais
Address56 Dundas W
Mississauga
ON L5B 1H3
Telephone9052680100
Registration StatusCeased / Cessée
Registration Date2008-06-23
Cessation Date2011-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number673265-8
Current NameCENTRUM GLOBAL LIMITED
Address56 Dundas W
Mississauga
ON L5B 1H3
Incorporation Date2007-03-07
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 56 DUNDAS W
CityMISSISSAUGA
ProvinceON
Postal CodeL5B 1H3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Metro Nik Trading and Financial Services Limited 56a Dundas Street West, Mississauga, ON L5B 1H364798519702012-06-13
Mon-Ex Trading Ltd 56 Dundas St W, Mississauga, ON L5B 1H390526801002012-05-04

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Arnold Escanilla · Pmm Express 95 Dundas St West, Mississauga, ON L5B 1H741665297332008-06-23
Awab Enterprises Ltd · Transglobe Exchange 61 Dundas St. W, Mississauga, ON L5B 1H741684527592010-08-12
Solomon and Company Solomon and Company 903-388 Prince of Wales Dr, Mississauga, ON L5B 0A141665877732017-09-01
Win Forex Consulting Inc. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N541641470982011-07-20
Mybanc Inc 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G190523206812023-01-12
Eglobal Inc. 105 Dundas Street West, Mississauga, ON L5B 1H890556689532011-11-25
Basel Haddad 901#2590 Argyle Rd, Mississauga, ON L5B 1V343777661062021-09-14
1498789 Ontario Inc · Dollarwise 61 Dundas St W, Mississauga, ON L5B 1H790594922742008-11-14
Azizi Forex Exchange 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N764791995842023-08-30
White Phoenix Snow Limited 50 Burnhamthorpe Rd W #300, Mississauga, ON L5B 3C277848805732021-04-27
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Dataset Information

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.