Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23662058. The business address is 430 Ginger Downs, Missisauga, ON L5A 3A7.
| Registration Number | M23662058 |
| Address | 430 Ginger Downs Missisauga ON L5A 3A7 |
| Telephone | 6475406415 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-02 |
| Expiration Date | 2025-05-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Street Address |
430 GINGER DOWNS |
| City | MISSISAUGA |
| Province | ON |
| Postal Code | L5A 3A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Memon Finmark Inc · Finmark Financials | 3031-A Hurontario St, Mississauga, ON L5A 2G9 | 9052723888 | 2008-06-23 |
| Sultan Financial Services Inc. · Sultan Exchange | 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8 | 9058971616 | 2008-06-23 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
| Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 6475294916 | 2015-04-14 |
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
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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.