A.H.M Consulting Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18581952. The business address is 11 Verwood Ave, Toronto, ON M3H 2K3.
| Registration Number | M18581952 |
| Legal Business Name | A.H.M CONSULTING INC. English / Anglais |
| Address | 11 Verwood Ave Toronto ON M3H 2K3 |
| Telephone | 6479832613 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-09-12 |
| Cessation Date | 2019-08-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002653414 |
| Address | 11 Verwood Ave Toronto ON M3H 2K3 |
| Incorporation Date | 2018-09-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
11 VERWOOD AVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 2K3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
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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.