208 - 1339 Khalsa Drive, Mississauga, ON L5S 1W6

SUTLEJ FOREIGN EXCHANGE INC. (Registration# M08662589) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08662589
Business Number Expired / Expirée
Legal Business Name SUTLEJ FOREIGN EXCHANGE INC. (English / Anglais)
Location 208 - 1339 KHALSA DRIVE
ON L5S 1W6
Registration Date 2008-06-23
Registration Expiration Date 2010-08-31
Phone Number 9054610098
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002078428
Incorporation Date 2005-08-02
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 208 - 1339 KHALSA DRIVE
Province ON
Postal L5S 1W6
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
SATLUJ FOREIGN EXCHANGE INC 1339 Khalsa Drive Unit 211, Mississauga 2011-07-08
6972926 CANADA INC 209-1339 Khalsa Drive, Mississauga 2009-01-22


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Post Code L5S 1W6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.