Modern Management Academy Inc

6477827674 · 11-36 Duke St, Hamilton, ON L8P 1X3

Overview

Modern Management Academy Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18835410. The business address is 11-36 Duke St, Hamilton, ON L8P 1X3.

MSB Registration Information

Registration NumberM18835410
Legal Business NameMODERN MANAGEMENT ACADEMY INC English / Anglais
Address11-36 Duke St
Hamilton
ON L8P 1X3
Telephone6477827674
Registration StatusCeased / Cessée
Registration Date2018-05-29
Cessation Date2020-07-13
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1898847
Address11-36 Duke St
Hamilton
ON L8P 1X3
Incorporation Date2013-07-02
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 11-36 DUKE ST
CityHAMILTON
ProvinceON
Postal CodeL8P 1X3
CountryCA

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Dataset Information

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.