Pak-Canadian Foreign Exchange Ltd.

4169159210 · 2858 Danforth Ave, Toronto, ON M4C 1M1

Overview

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.

MSB Registration Information

Registration NumberM08375225
Legal Business NamePAK-CANADIAN FOREIGN EXCHANGE LTD. English / Anglais
Address2858 Danforth Ave
Toronto
ON M4C 1M1
Telephone4169159210
Websitewww.pakcanadianfx.com
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-05-27
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1099283
Address2858 Danforth Ave
Toronto
ON M4C 1M1
Incorporation Date1994-10-07
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 2858 DANFORTH AVE
CityTORONTO
ProvinceON
Postal CodeM4C 1M1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Deshi Foreign Exchange Inc. 2976 Danforth Ave, Toronto, ON M4C 1M641669116832008-06-23
Can-Bangla Money Exchange Ltd 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L76473082435 ext. 64730824352011-04-19
Inam Bukhari · Abc International Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L841669863302008-09-03
Bangladeshi Money Exchange Limited 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M741669321822008-06-23
Youwe Global Enterprises Ltd 1755 Danforth Avenue, Toronto, ON M4C 1J164796464542023-06-28
Mohammed Rahman · Maple Remittance, Sales and Services 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M741691539942008-06-23
2023224 Ontario Incorporated · United Exchange 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M741669082522008-06-23
East West Financial Union Inc. 2994 Danforth Avenue, Toronto, ON M4C 1M764777114582013-05-02
1723510 Ontario Inc. · Rahman Job and Consulting Inc. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M741691539942008-06-23
First Security Islami Exchange Ltd. 5-3040 Danforth Ave, Toronto, ON M4C 1N264735209992010-01-27
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H578042649462008-06-23
Canadian Happy Pig International Exchange Limited Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN128949935012022-11-04
Canadian National Foreign Exchange Inc. 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N730699951502012-05-04
Canadian Exchange Inc. Apt 428 - 500 Doris Ave, North York, ON M2N 0C164734421202012-11-30
Manny Foreign Exchange Inc. Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H240328578002008-08-18
Indo Canadian Currency Exchange Inc. 11 Eagle Plains Drive, Brampton, ON L6R 3M690577919732008-06-23
Goel Foreign Exchange Ltd 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H790579612382008-06-23
Indo-Canadian Money Exchange (2001) Inc. 12830 80th Avenue Unit 110, Surrey, BC V3W 3A860459697002008-06-23
Starlette Foreign Exchange Inc. 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G443741902002023-09-20
Doaba Foreign Exchange Inc. 41 Caranci Cres, Brampton, ON L6P 1H364768638362009-03-05

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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.