Bazar Money Transfer Inc.

LEI: 549300LB638ZLEDUJ356

Entity

Legal Name

Legal Name Language Code

Legal Address

168 Steeles Ave E Thornhill, Ontario (CA-ON), L3T 1A5 CANADA

Headquarters Address

168 Steeles Ave E Thornhill, Ontario (CA-ON), L3T 1A5 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Registration Authority Entity ID

5053698

Entity Legal Form Code

business corporation (UDLA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-09-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-06-30 21:30:00

Last Update Date

2023-08-08 09:56:36

Next Renewal Date

2023-06-23 23:31:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Validation Authority Entity ID

5053698