Memon Finmark Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08915695. The business address is 3031-A Hurontario St, Mississauga, ON L5A 2G9.
| Registration Number | M08915695 |
| Legal Business Name | MEMON FINMARK INC English / Anglais |
| Operate Name | FINMARK FINANCIALS |
| Address | 3031-A Hurontario St Mississauga ON L5A 2G9 |
| Telephone | 9052723888 |
| Website | www.finmarkfinancials.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 601247-7 |
| Current Name | MEMON FINMARK INC. |
| Address | 3031-A Hurontario St Mississauga ON L5A 2G9 |
| Incorporation Date | 2002-08-19 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | ASK FINANCIAL & TAX SERVICES English / Anglais |
| Address | 408 Broad Street, Suite 206 Regina SK S4R 1X3 |
| Telephone | 3062058807 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | ASK FINANCIAL & TAX SERVICES English / Anglais |
| Address | 408 Broad Street, Suite 206 Regina SK S4R1X3 |
| Telephone | 3062058807 |
| Legal Business Name | 2460684 ONTARIO INC. English / Anglais |
| Operate Name | BIG BAZAAR |
| Address | 5602 Tenth Line W. Unit # 118 Mississauga ON L5M7L9 |
| Telephone | 9052864627 |
| Legal Business Name | DUBAI EXCHANGE AND TRAVEL INC English / Anglais |
| Address | 9-469 Hensall Circle Mississauga ON L5A3P4 |
| Telephone | 9052900777 |
| Legal Business Name | DUBAI EXCHANGE AND TRAVEL INC English / Anglais |
| Address | 9-469 Hensall Circle Mississauga ON L5A 3P4 |
| Telephone | 9052900777 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | ASK FINANCIAL & TAX SERVICES English / Anglais |
| Address | 408 Broad Street, Suite 206 Regina SK S4R 1X3 |
| Telephone | 3062058807 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
3031-A HURONTARIO ST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 2G9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| Sheba Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-07-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 9052906083 | 2012-03-16 |
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Cryptodesk | 122-215 Mississauga Valley Blvd., Mississauga, ON L5A 1Y7 | 6475157775 | 2022-01-17 |
| Currency Universal Services | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 6477705890 | 2011-06-15 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
| 13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
| Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 8327093600 | 2019-06-25 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Coinchange Financials Inc. | 200-250 University Avenue, Toronto, ON M5H 3E5 | 6475315949 | 2019-02-14 |
| Subha Financials | 11205 12 Avenue Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2017-08-16 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Afrakhteh Financials Inc. | 205-126 E 15th St., North Vancouver, BC V7L 2P9 | 6042400707 | 2018-01-03 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
Do you have more infomration about Memon Finmark Inc? Please fill in the following form.
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.