Abbas Money Smart Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08611906. The business address is 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3.
Registration Number | M08611906 |
Legal Business Name | ABBAS MONEY SMART INC English / Anglais |
Operate Name | A. MONEY SMART INC |
Address | 7700 Bathurst St Unit 11 Thorn Hill ON L4J 7Y3 |
Telephone | 4169212899 |
Registration Status | Registered / Inscrite |
Registration Date | 2008-06-23 |
Expiration Date | 2025-03-31 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1425955 |
Address | 7700 Bathurst St Unit 11 Thorn Hill ON L4J 7Y3 |
Incorporation Date | 2000-06-26 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
ABBAS MONEY SMART INC | A. MONEY SMART INC | 7163 Yonge St # 293, Thornhill, ON L3T 0C6 | 2008-06-23 | |
ABBAS MONEY SMART INC | A. MONEY SMART INC | 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3 | 2008-06-23 | 2025-03-31 |
Street Address |
7700 BATHURST ST UNIT 11 |
City | THORN HILL |
Province | ON |
Postal Code | L4J 7Y3 |
Country | CA |
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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.