SAADAT FINANCIAL SERVICES INC.

Address:
16 Bellbrook Crescent, Dartmouth, NS B2W 6S2

SAADAT FINANCIAL SERVICES INC. (Registration# M13626981) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 12, 2018.

Business Overview

Main Business

Registration Number M13626981
Business Number Registered / Inscrite
Legal Business Name SAADAT FINANCIAL SERVICES INC. (English / Anglais)
Location 16 BELLBROOK CRESCENT
DARTMOUTH
NS B2W 6S2
Canada
Registration Date 2018-03-12
Registration Expiration Date 2020-03-13
Phone Number 9028808787
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 813903440
Issue City HALIFAX
Issue Province NS

Business Incorporation

Incorporation Number 3271795
Incorporation Date 2013-04-25
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 16 BELLBROOK CRESCENT
City DARTMOUTH
Province NS
Postal B2W 6S2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ROYA FINANCIAL SERVICES LTD. 74 Collingwood Court, Dartmouth, NS B2W 0G4 2016-02-04
MARAL INTERNATIONAL TRADING LIMITED 506-87 Pebblecreek Crst, Dartmouth, NS B2W0J9 2014-10-10
COMPASS PHARMACIES 85 Tacoma Dr, Dartmouth, NS B2W2E0 2018-08-07
CASH MONEY CHEQUE CASHING INC 644 Portland St., #4, Dartmouth, NS B2W2M3 2018-04-05
CASH MONEY CHEQUE CASHING 644 Portland Street #4, Dartmouth, NS B2W2M3 2016-12-02
H & R BLOCK CANADA INC 114 Woodlawn Rd, Dartmouth, NS B2W2S7 2016-12-02
NATIONAL MONEY MART CO 119 Woodlawn Rd, Dartmouth, NS B2W2T3 2016-12-02
NATIONAL MONEY MART COMPANY 119 Woodlawn Rd, Dartmouth, NS B2W2T3 2016-10-26
CANADA POST CORPORATION 85 Tacoma Dr, Dartmouth, NS B2W3E8 2018-08-17
THE BANK OF NOVA SCOTIA 102 Main St-po Box 2218, Dartmouth, NS B2W3Y4 2016-12-02

Competitor

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City DARTMOUTH
Post Code B2W 6S2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.

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