FINMARK FINANCIALS · MEMON FINMARK INC

Address:
3031-a Hurontario St, Mississauga, ON L5A 2G9

FINMARK FINANCIALS · MEMON FINMARK INC (Registration# M08915695) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 6, 2018.

Business Overview

Main Business

Registration Number M08915695
Business Number Registered / Inscrite
Legal Business Name MEMON FINMARK INC (English / Anglais)
Operate Name FINMARK FINANCIALS
Location 3031-A HURONTARIO ST
MISSISSAUGA
ON L5A 2G9
Canada
Registration Date 2018-06-06
Registration Expiration Date 2020-06-07
Facsimile Number 9052725092
Phone Number 9052723888
Web Site www.finmarkfinancials.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 280618356
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 601247-7
Incorporation Date 2002-08-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Address Start Date Status
DUBAI EXCHANGE AND TRAVEL INC 9-469 Hensall Circle, Mississauga, ON L5A3P4 2018-06-06 Registered
M.R. INTERNATIONAL MARKETING INC. 3134 7th Ave East, Regina, SK S4N6Z9 2018-06-06 Registered
MAPLE DRUG MART · 7740263 CANADA LTD 2645 Lawrance Ave East, Scarborough, ON M1P2S2 2018-06-06 Registered
BIG BAZAAR · 2460684 ONTARIO INC. 5602 Tenth Line W. Unit # 118, Mississauga, ON L5M7L9 2018-06-06 Registered
HASHNET LINKS INC 71 Dundas Street West, Mississauga, ON L5B1H7 2018-06-06 Registered
ASK FINANCIAL & TAX SERVICES 408 Broad Street, Suite 206, Regina, SK S4R1X3 2018-06-06 Registered
BEST CURRENCY EXCHANGE 12888 96 Avenue, Surrey, BC V3V6A8 2018-06-06 Registered

Office Location

Address 3031-A HURONTARIO ST
City MISSISSAUGA
Province ON
Postal L5A 2G9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2016-07-13
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
PAY 2 DAY INC 43 Dundas St E Unit 101, Mississauga, ON L5A1V9 2016-12-02
PECKETT'S DRUGS LTD. 60 Dundas St E, Mississauga, ON L5A1W0 2018-08-07

Competitor

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City MISSISSAUGA
Post Code L5A 2G9

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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.