13775399 Canada Inc. · Al-Patra Exchange

6475076758 · 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7

Overview

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.

MSB Registration Information

Registration NumberM22423038
Legal Business Name13775399 CANADA INC. English / Anglais
Operate NameAL-PATRA EXCHANGE
Address2325 Hurontario St Unit 17
Missisauga
ON L5A 4C7
Telephone6475076758
Registration StatusRegistered / Inscrite
Registration Date2022-05-17
Expiration Date2024-05-18
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number1377539-9
Current Name13775399 Canada Inc.
Address2325 Hurontario St Unit 17
Missisauga
ON L5A 4C7
Incorporation Date2022-02-14
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 2325 HURONTARIO ST UNIT 17
CityMISSISAUGA
ProvinceON
Postal CodeL5A 4C7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Horizon Financial Corp. 17-2325 Hurontario Street, Mississauga, ON L5A 4C790529060832012-03-16

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Al Jazeera Union Inc. 3033 Hurontario Street, Mississauga, ON L5A 2G941680291042018-04-25
2454466 Ontario Corp · Qps Quick Payment Solutions 210-505 Queensway East, Mississauga, ON L5A 4B441699554512023-02-22
Sheba Union Inc. 3033 Hurontario Street, Mississauga, ON L5A 2G941680291042018-07-26
Dinar Money Exchange Inc. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z864752949162015-04-14
Chicksgold 652 Eversley Drive, Mississauga, ON L5A 2C964782230052018-10-03
Ar International Corp. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W783270936002019-06-25
Starlette Foreign Exchange Inc. 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G443741902002023-09-20
Green Zone Inc. 307-3025 Hurontario Street, Mississauga, ON L5A 2H190523290072020-03-23
Currency Universal Services 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M264777058902011-06-15
Anonymous 430 Ginger Downs, Missisauga, ON L5A 3A764754064152023-05-02
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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.