Fairview Assessment Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12904797. The business address is 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7.
| Registration Number | M12904797 |
| Legal Business Name | FAIRVIEW ASSESSMENT INC. English / Anglais |
| Operate Name | MONEY MONEY |
| Address | 3355 Hurontario St Unit 03 Mississauga ON L5A 4E7 |
| Telephone | 9052766639 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2012-09-19 |
| Expiration Date | 2024-11-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002224651 |
| Address | 3355 Hurontario St Unit 03 Mississauga ON L5A 4E7 |
| Incorporation Date | 2009-11-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Horizon Trading Company Inc · Money Money | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 4167522266 | 2008-06-23 |
| Street Address |
3355 HURONTARIO ST UNIT 03 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 4E7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
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| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Memon Finmark Inc · Finmark Financials | 3031-A Hurontario St, Mississauga, ON L5A 2G9 | 9052723888 | 2008-06-23 |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| 2363026 Ontario Ltd · Global Services | 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7 | 4164545492 | 2022-12-09 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
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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.