Legal Name | UEI | CAGE Code | HQ City/State | HQ Country | Primary NAICS | Obligated (All) | FY Obligated | Contracts | Status | Website |
|---|---|---|---|---|---|---|---|---|---|---|
TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED is a federal contractor based in MISSISSAUGA, ON registered under UEI ZN2YZL4LFWX9 with primary NAICS 523160 (Commodity Contracts Intermediation).
TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED is a federal contractor headquartered in MISSISSAUGA, ON.
Their SAM.gov registration identifiers are (UEI ZN2YZL4LFWX9, CAGE L0X55). Source: SAM.gov registration and FPDS-NG award records.
As of
SBA ASMPP and DoD Mentor-Protégé Program affiliations
GovChime will sync Mentor-Protégé agreements for TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED once the dedicated MPP ingestion pipeline ships. Agreement data is held in separate SBA and DoD administrative registries without a public REST API, so this profile does not yet include ASMPP or DoD MPP status.
Coming soon — MPP data ingestion is tracked on our roadmap. Sources when live: SBA All Small Mentor-Protégé Program (ASMPP) and DoD Mentor-Protégé Program.
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
689 FOUR WINDS WAY, 50
MISSISSAUGA, ON, L5R 4C5
CAN
689 FOUR WINDS WAY, 50
MISSISSAUGA, ON, L5R 4C5
CAN
KHALED AL CHIKH ATIA
OWNER
689 FOUR WINDS WAY, 50,
MISSISSAUGA, ON, L5R 4C5
CAN
KHALED AL CHIKH ATIA
OWNER
689 Four Winds Way, 50,
MISSISSAUGA, ON, L5R 4C5
CAN
KHALED AL CHIKH ATIA
OWNER
689 FOUR WINDS WAY, 50,
MISSISSAUGA, ON, L5R 4C5
CAN
As of . Source: SAM.gov Entity Registration.
TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires June 14, 2025.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Suspension/Debarment Status
No active suspension or debarment
Public Display
Entity information is not publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Date Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
Country of Incorporation
As of . Source: SAM.gov Goods & Services.
No PSC codes reported
