9809856 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17199077. The business address is 2579 Hurontario Street, Mississauga, ON L5A 2G4.
| Registration Number | M17199077 |
| Legal Business Name | 9809856 CANADA INC English / Anglais |
| Address | 2579 Hurontario Street Mississauga ON L5A 2G4 |
| Telephone | 9052751900 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-03-10 |
| Expiration Date | 2019-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 9809856 |
| Current Name | 9809856 CANADA INC. |
| Address | 2579 Hurontario Street Mississauga ON L5A 2G4 |
| Incorporation Date | 2016-06-27 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2579 HURONTARIO STREET |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 2G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Currency Universal Services | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 6477705890 | 2011-06-15 |
| Sultan Financial Services Inc. · Sultan Exchange | 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8 | 9058971616 | 2008-06-23 |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| Sheba Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-07-26 |
| 13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 6475294916 | 2015-04-14 |
| Cryptodesk | 122-215 Mississauga Valley Blvd., Mississauga, ON L5A 1Y7 | 6475157775 | 2022-01-17 |
| Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
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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.