Green Zone Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20197735. The business address is 307-3025 Hurontario Street, Mississauga, ON L5A 2H1.
| Registration Number | M20197735 |
| Legal Business Name | GREEN ZONE INC. English / Anglais |
| Address | 307-3025 Hurontario Street Mississauga ON L5A 2H1 |
| Telephone | 9052329007 |
| Website | www.greenzonefin.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-03-23 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2410737 |
| Current Name | 165340 Canada Inc. |
| Address | 307-3025 Hurontario Street Mississauga ON L5A 2H1 |
| Incorporation Date | 2014-01-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
307-3025 HURONTARIO STREET |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 2H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Cryptodesk | 122-215 Mississauga Valley Blvd., Mississauga, ON L5A 1Y7 | 6475157775 | 2022-01-17 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| Sultan Financial Services Inc. · Sultan Exchange | 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8 | 9058971616 | 2008-06-23 |
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Anonymous | 430 Ginger Downs, Missisauga, ON L5A 3A7 | 6475406415 | 2023-05-02 |
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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.