Alliance Money Change Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09528036. The business address is Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6.
| Registration Number | M09528036 |
| Legal Business Name | ALLIANCE MONEY CHANGE INC English / Anglais |
| Address | Unit 227 - 6705 Tomken Mississauga ON L5T 2J6 |
| Telephone | 9055645995 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2009-07-03 |
| Revocation Date | 2012-10-24 |
| 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 | 002210371 |
| Address | Unit 227 - 6705 Tomken Mississauga ON L5T 2J6 |
| Incorporation Date | 2009-06-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
UNIT 227 - 6705 TOMKEN |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 2J6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinco International Plc | 171 Ambassador Dr Unit 11, Mississauga, ON L5T 2J1 | 9055649852 | 2008-06-23 |
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| Union Money Service Inc. | 1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6 | 4165099165 | 2009-10-02 |
| Glaxy International Canada Ltd. | 28-1310 Mid-Way Blvd, Mississauga, ON L5T 2K5 | 9057951844 | 2008-06-30 |
| Manhattan Forex Inc | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 9055824502 | 2009-12-18 |
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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.