Al-Patra Currency Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16647871. The business address is 6-3085 Hurrontario St., Mississauga, ON L5A 4E4.
| Registration Number | M16647871 |
| Legal Business Name | AL-PATRA CURRENCY EXCHANGE LTD. English / Anglais |
| Operate Name | PATRA UNION |
| Address | 6-3085 Hurrontario St. Mississauga ON L5A 4E4 |
| Telephone | 9052327872 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-06-08 |
| Cessation Date | 2022-05-15 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 971514-2 |
| Current Name | Al-Patra Currency Exchange Ltd. |
| Address | 6-3085 Hurrontario St. Mississauga ON L5A 4E4 |
| Incorporation Date | 2016-04-18 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
6-3085 HURRONTARIO ST. |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 4E4 |
| Country | CA |
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| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
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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.