13775399 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22423038. The business address is 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7.
Registration Number | M22423038 |
Legal Business Name | 13775399 CANADA INC. English / Anglais |
Operate Name | AL-PATRA EXCHANGE |
Address | 2325 Hurontario St Unit 17 Missisauga ON L5A 4C7 |
Telephone | 6475076758 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-05-17 |
Expiration Date | 2024-05-18 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1377539-9 |
Current Name | 13775399 Canada Inc. |
Address | 2325 Hurontario St Unit 17 Missisauga ON L5A 4C7 |
Incorporation Date | 2022-02-14 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
2325 HURONTARIO ST UNIT 17 |
City | MISSISAUGA |
Province | ON |
Postal Code | L5A 4C7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 9052906083 | 2012-03-16 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
Sheba Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-07-26 |
Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 6475294916 | 2015-04-14 |
Chicksgold | 652 Eversley Drive, Mississauga, ON L5A 2C9 | 6478223005 | 2018-10-03 |
Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 8327093600 | 2019-06-25 |
Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
Currency Universal Services | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 6477705890 | 2011-06-15 |
Anonymous | 430 Ginger Downs, Missisauga, ON L5A 3A7 | 6475406415 | 2023-05-02 |
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Exim Exchange Company (Canada) Limited | 2-3096 Danforth Ave, Toronto, ON M1L 1B1 | 4166995802 | 2009-10-23 |
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Agrinatural Canada Inc. · Mesghal Exchange | 6121 Yonge Street, Toronto, ON M2M 3W2 | 4168900664 | 2011-09-16 |
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Canada Economic Exchange Centre Ltd. | Unit 3a - 9200, 120 Street, Surrey, BC V3V 4B7 | 6043653110 | 2015-04-01 |
Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
3487997 Canada Inc. · Y & W Foreign Exchange | 1253 Mcgill College Avenue, Ville Marie Tunnel, Suite E4, Montreal, QC H3B 2Y5 | 5148451113 | 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.