ARZE MELAL · MELAL GENERAL TRADING LTD

Address:
5859a Yonge St, North York, ON M2M 3V6

ARZE MELAL · MELAL GENERAL TRADING LTD (Registration# M15082421) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M15082421
Business Number Registered / Inscrite
Legal Business Name MELAL GENERAL TRADING LTD (English / Anglais)
Operate Name ARZE MELAL
Location 5859A YONGE ST
NORTH YORK
ON M2M 3V6
Canada
Registration Date 2017-10-20
Registration Expiration Date 2019-10-21
Phone Number 4168306500
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 241149699
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 002443859
Incorporation Date 2014-11-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 5859A YONGE ST
City NORTH YORK
Province ON
Postal M2M 3V6
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
WORLD FINANCIAL SERVICES 5859a Yonge St, North York 2016-12-02

Competitor

Search similar business entities

City NORTH YORK
Post Code M2M 3V6
Category trading
Category + City trading + NORTH YORK

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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.