ALPINE CURRENCY EXCHANGE LTD

Address:
Unit 1v - 918 Dundas Street, East, Mississauga, ON L4Y4H9

ALPINE CURRENCY EXCHANGE LTD is (Registration# M17041306), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2017.

Business Overview

Branch Information

Main Business ALPINE CURRENCY EXCHANGE LTD
Branch Location UNIT 1V - 918 DUNDAS STREET, EAST
MISSISSAUGA
ON L4Y4H9
Canada
Phone Number 4168586319
Business Activity Money transferring / Transfert de fonds

Main Business

Registration Number M17041306
Business Number Registered / Inscrite
Legal Business Name ALPINE CURRENCY EXCHANGE LTD (English / Anglais)
Location UNIT 109 - 12827 76 AVENUE
SURREY
BC V3W2V3
Canada
Registration Date 2017-11-14
Registration Expiration Date 2020-10-31
Phone Number 6045033650
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1138686
Incorporation Date 2017-10-24
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 1V - 918 DUNDAS STREET, EAST
City MISSISSAUGA
Province ON
Postal L4Y4H9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2167021 ONTARIO INC Unit 1c, 918 Dundas Street East, Mississauga, ON L4Y4H9 2018-01-24
2167021 ONTARIO INC Unit 1c, 918 Dundas Street East, Mississauga, ON L4Y4H9 2018-01-24

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EUROPA EXPRESS LTD. 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 2014-02-20
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CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2018-08-17
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2018-08-07
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2016-12-02
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2016-12-02
NATIONAL MONEY MART COMPANY 26 1077 North Service Road, Mississauga, ON L4Y1A6 2016-10-26
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2016-12-02
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Competitor

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City SURREY
Post Code V3W2V3

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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.