MUHAMMAD SHAMIM RAFIQUE - TORONTO ON - CANADA
MUHAMMAD SHAMIM RAFIQUE - TORONTO ON - CANADA
170041
Person Overview
MUHAMMAD SHAMIM RAFIQUE is a company officer from TORONTO ON in Canada.
According to our records this person is, or was, a Director of KYC Exchange (Canada) Inc..
Address
SUITE 312, 43 THORNCLIFFE PARK DRIVE
TORONTO ON
M4H 1J4
Canada
Map
Company Appointments
| Name | Active From | Address | town | country |
|---|---|---|---|---|
| KYC Exchange (Canada) Inc. | 2002-11-26 to 2006-02-09 | 100 KING STREET WEST, SUITE 5100, FIRST CANADIAN PLACE M5X 1K2 | TORONTO ON | Canada |
Nearby People
| Name | Address | Town | Country |
|---|---|---|---|
| XIAODONG ZHANG | 106-43 THORNCLIFFE PARK DR. | TORONTO ON M4H 1J4 | Canada |
| MINJUAN SHEN | 106-43 THORNCLIFFE PARK DR. | TORONTO ON M4H 1J4 | Canada |
| Muhammad Zakaria | 1512-43 Thorncliffe Park Dr. | Toronto ON M4H 1J4 | Canada |
| Abdul Salam Shaikh | 2115-43 Thorncliffe Park Drive | Toronto ON M4H 1J4 | Canada |
| MIR HASHMAT ALI | 43 THORNCLIFFE PARK DR SUITE 1105 | EAST YORK ON M4H 1J4 | Canada |
| ABDUL RAUF | 43 THORNCLIFFE PARK DRIVE SUITE 1109 | TORONTO ON M4H 1J4 | Canada |
| ATHAR SALEEM MIAN | 43 THORNCLIFFE PARK DRIVE SUITE 1109 | TORONTO ON M4H 1J4 | Canada |
| WASIMUDDIN QURESHI | 311-43 THORNCLIFFE PARK DRIVE | EAST YORK ON M4H 1J4 | Canada |
| PETER C. MARTIN | 43 THORNCLIFFE PK. DRIVE, STE1020 | TORONTO ON M4H 1J4 | Canada |