SUTLEJ FOREIGN EXCHANGE INC.

Address:
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
MISSISSAUGA
ON L5S 1W6
Canada
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
City MISSISSAUGA
Province ON
Postal L5S 1W6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SATLUJ FOREIGN EXCHANGE INC 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 2011-07-08
6972926 CANADA INC 209-1339 Khalsa Drive, Mississauga, ON L5S 1W6 2009-01-22

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
XPRESS MONEY SERVICES (CANADA) LIMITED 7025 Tomken Road, Suite 237, Mississauga, ON L5S 1R6 2018-01-24
JKG FINANCIAL SERVICES INC Suite 262 - 7025 Tomken Rd, Mississauga, ON L5S 1R6 2011-12-16
UAE EXCHANGE CANADA INC Unit 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2018-01-24
UNIMONI LIMITED Suite 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED Suite 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1W6

Improve Information

Please comment or provide details below to improve the information on .

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.