Azizi Forex Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23994910. The business address is 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N7.
| Registration Number | M23994910 |
| Legal Business Name | AZIZI FOREX EXCHANGE English / Anglais |
| Operate Name | AZIZI FOREX EXCHANGE |
| Address | 3064 Hurontario Street Unit A Mississauga ON L5B 1N7 |
| Telephone | 6479199584 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2025-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000583646 |
| Address | 3064 Hurontario Street Unit A Mississauga ON L5B 1N7 |
| Incorporation Date | 2023-06-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
3064 HURONTARIO STREET UNIT A |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 1N7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Arnold Escanilla · Pmm Express | 95 Dundas St West, Mississauga, ON L5B 1H7 | 4166529733 | 2008-06-23 |
| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
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| Centrum Global Ltd | 56 Dundas W, Mississauga, ON L5B 1H3 | 9052680100 | 2008-06-23 |
| Canadian Capital Commodities Ltd | 33 City Centre Drive - Suite 140, Mississauga, ON L5B 2N5 | 9055669771 | 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.