Fairview Assessment Inc. · Money Money

9052766639 · 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7

Overview

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.

MSB Registration Information

Registration NumberM12904797
Legal Business NameFAIRVIEW ASSESSMENT INC. English / Anglais
Operate NameMONEY MONEY
Address3355 Hurontario St Unit 03
Mississauga
ON L5A 4E7
Telephone9052766639
Registration StatusRegistered / Inscrite
Registration Date2012-09-19
Expiration Date2024-11-11
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number002224651
Address3355 Hurontario St Unit 03
Mississauga
ON L5A 4E7
Incorporation Date2009-11-20
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Horizon Trading Company Inc · Money Money 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z141675222662008-06-23

Location Information

Street Address 3355 HURONTARIO ST UNIT 03
CityMISSISSAUGA
ProvinceON
Postal CodeL5A 4E7
CountryCA

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Dataset Information

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.