Manhattan Forex Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09229853. The business address is 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5.
| Registration Number | M09229853 |
| Legal Business Name | MANHATTAN FOREX INC English / Anglais |
| Address | 7125 Pacific Circle, Unit 17 Mississauga ON L5T 2A5 |
| Telephone | 9055824502 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-12-18 |
| Expiration Date | 2012-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1132043 |
| Address | 7125 Pacific Circle, Unit 17 Mississauga ON L5T 2A5 |
| Incorporation Date | 1995-05-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7125 PACIFIC CIRCLE, UNIT 17 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 2A5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Alliance Money Change Inc | Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 | 9055645995 | 2009-07-03 |
| Union Money Service Inc. | 1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6 | 4165099165 | 2009-10-02 |
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| Same Day Forex Ltd. | 10173 Helen Dr, Surrey, BC V3V 3B4 | 6047823620 | 2023-03-01 |
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 4162201913 | 2018-10-04 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
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| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
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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.