8648131 CANADA LTD

Address:
Unit 17 25 Karachi Dr, Unit, Markham, ON L3S 0B5

8648131 CANADA LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is August 31, 2018.

Business Overview

MSB Registry

Registration Number M18128991
Registration Status Ceased / Cessée
Legal Business Name 8648131 CANADA LTD English / Anglais
Main Location Unit 17 25 Karachi Dr, Unit
Markham
ON L3S 0B5
Registration Date 2018-08-31
Cessation Date 2019-03-19
Phone Number 4167280411
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 864813-1
Incorporation Date: 2013-09-27
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address UNIT 17 25 KARACHI DR, UNIT
City MARKHAM
Province ON
Postal L3S0B5
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Cash Joint Inc. 112-40 New Delhi Dr, Markham, ON L3S 0B5 2017-10-11 Expired
Ayaan Travel and Tours · Ayaan Travel and Tours Inc 7393 Markham Road Unit 93, Markham, ON L3S 0B5

Businesses in the same postal prefix

Business Name Business Address Registration Status
2183653 Ontario Inc. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24 Expired
Cash Shop #34 · 2180820 Ontario Inc 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25 Expired
Dhukkur Trading Inc. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27 Ceased
Prince Jewellers Inc. 30 Karachi Dr, # 74, Markham, ON L3S 0B6 2018-06-06 Registered
Skylawn Travel · Jai International Inc 13-7595 Markham Rd, Markham, ON L3S 0B6
Markham Quality Pharmacy · Markham Quality Pharmacy Inc 7595 Markham Rd #2, Markham, ON L3S 0B6
Anas Trading · Akhtar Anas Trading Saeed 65-30 Karachi Drive, Markham, ON L3S 0B6
Jai International Travel Inc. 7595 Markham Road(#13), Markham, ON L3S 0B6
9098127 Canada Inc 30 Karachi Drive (unit #65), Markham, ON L3S 0B6
Bhula Finance · 2649033 Ontario Inc. 114-7400 Markham Road, Markham, ON L3S 0C5
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Competitor

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City MARKHAM
Post Code L3S0B5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.