Pak-Canadian Foreign Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08375225. The business address is 2858 Danforth Ave, Toronto, ON M4C 1M1.
Registration Number | M08375225 |
Legal Business Name | PAK-CANADIAN FOREIGN EXCHANGE LTD. English / Anglais |
Address | 2858 Danforth Ave Toronto ON M4C 1M1 |
Telephone | 4169159210 |
Website | www.pakcanadianfx.com |
Registration Status | Registered / Inscrite |
Registration Date | 2008-06-23 |
Expiration Date | 2024-05-27 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1099283 |
Address | 2858 Danforth Ave Toronto ON M4C 1M1 |
Incorporation Date | 1994-10-07 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
2858 DANFORTH AVE |
City | TORONTO |
Province | ON |
Postal Code | M4C 1M1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
Can-Bangla Money Exchange Ltd | 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 | 6473082435 ext. 6473082435 | 2011-04-19 |
Inam Bukhari · Abc International | Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 | 4166986330 | 2008-09-03 |
Bangladeshi Money Exchange Limited | 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 | 4166932182 | 2008-06-23 |
Youwe Global Enterprises Ltd | 1755 Danforth Avenue, Toronto, ON M4C 1J1 | 6479646454 | 2023-06-28 |
Mohammed Rahman · Maple Remittance, Sales and Services | 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M7 | 4169153994 | 2008-06-23 |
2023224 Ontario Incorporated · United Exchange | 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 | 4166908252 | 2008-06-23 |
East West Financial Union Inc. | 2994 Danforth Avenue, Toronto, ON M4C 1M7 | 6477711458 | 2013-05-02 |
1723510 Ontario Inc. · Rahman Job and Consulting Inc. | 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 | 4169153994 | 2008-06-23 |
First Security Islami Exchange Ltd. | 5-3040 Danforth Ave, Toronto, ON M4C 1N2 | 6473520999 | 2010-01-27 |
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Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
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Canadian National Foreign Exchange Inc. | 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 | 3069995150 | 2012-05-04 |
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Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
Indo Canadian Currency Exchange Inc. | 11 Eagle Plains Drive, Brampton, ON L6R 3M6 | 9057791973 | 2008-06-23 |
Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
Indo-Canadian Money Exchange (2001) Inc. | 12830 80th Avenue Unit 110, Surrey, BC V3W 3A8 | 6045969700 | 2008-06-23 |
Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
Doaba Foreign Exchange Inc. | 41 Caranci Cres, Brampton, ON L6P 1H3 | 6476863836 | 2009-03-05 |
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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.