Seema Tandon is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12060326. The business address is 220 Wellington St N, Hamilton, ON L8L 5A8.
| Registration Number | M12060326 |
| Legal Name | SEEMA TANDON |
| Operate Name | IMPERIAL VARIETY |
| Address | 220 Wellington St N Hamilton ON L8L 5A8 |
| Telephone | 9055218966 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-09-19 |
| Cessation Date | 2012-08-02 |
| Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
| Street Address |
220 WELLINGTON ST N |
| City | HAMILTON |
| Province | ON |
| Postal Code | L8L 5A8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dollar East Canada Ltd. | 8 Cannon St East, Hamilton, ON L8L 1Z5 | 9055404100 | 2009-09-04 |
| Huixing Global Group Limited | 200 Victoria Avenue North, Hamilton, Ontario, Ontario, ON L8L 5G1 | 13062051516 | 2020-06-30 |
| Express Cash 2000 Inc. | 1062 Barton Street East, Hamilton, ON L8L 3E5 | 9052970857 | 2008-12-23 |
| Bengal Delta Money Changer Inc | 58 - 21 Sanford Ave. North, Hamilton, ON L8L 8G5 | 2899332161 | 2016-09-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Will Forex Limited | 155-2 King Street West, Hamilton, ON L8P 4S0 | 12154198532 | 2021-04-28 |
| Aajimatics Inc. | 305-175 Longwood Rd South, Hamilton, ON L8P 0A1 | 2892960888 | 2020-07-29 |
| Bidali International Ltd. | Park Place, 55 Par La Ville Road, Third Floor, Hamilton, Hamilton HM11, BM | 18558864830 | 2022-11-03 |
| Afroll Inc. · Afroll Money Transfer | 702-1900 Main St West, Hamilton, ON L8S 4R8 | 6043631771 | 2022-03-04 |
| Lonny Prime Limited | 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0 | 12029459751 | 2020-06-03 |
| Base Financial Technology Incorporated · Ratio Payments | 7 Ruby Street, Hamilton, ON L8W 2S6 | 2898384176 | 2023-02-24 |
| Easyswap Resources | 218 Springvalley Cresent, Hamilton, ON L9C 0B4 | 2899906944 | 2020-08-14 |
| Expedier Inc | 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0 | 2892175075 | 2020-09-18 |
| Yaniel Antonio Despaigne Contreras · K-Vola | 135 James Street South, Hamilton, ON L8P 2Z6 | 9059793766 | 2021-12-07 |
| Diff Global Limited | 12 James St N #301, Hamilton, ON L8R 2J9 | 19205574257 | 2020-07-06 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1498674 Ontario Ltd · Rockland Variety | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 9053188833 | 2009-12-04 |
| Isinay Foods and Variety Store | 672 Wilson Ave, Downsview, ON M3K 1E1 | 4168404659 | 2011-08-26 |
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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.