KARPATY EXPORT IMPORT LIMITED

Address:
121 Runnymede Rd, Toronto, ON M6S 2Y4

KARPATY EXPORT IMPORT LIMITED (Registration# M08007502) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08007502
Business Number Ceased / Cessée
Legal Business Name KARPATY EXPORT IMPORT LIMITED (English / Anglais)
Location 121 RUNNYMEDE RD
TORONTO
ON M6S 2Y4
Canada
Registration Date 2008-06-23
Cessation Date 2009-06-23
Phone Number 4167619105
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 945629
Incorporation Date 1991-06-11
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

121 Runnymede Rd, Toronto, ON M6S 2Y4
Address 121 RUNNYMEDE RD
City TORONTO
Province ON
Postal M6S 2Y4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
KARPATY TRAVEL CORPORATION 121 Runnymede Rd, Toronto, ON M6S2Y4 2008-07-18
KANTOR LTD 121 Runnymede Rd, Toronto, ON M6S2Y4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BELL, KEVIN 286 Riverside Dr, Toronto, ON M6S 4B2 2010-05-07
DELAMARC CORPORATION 15 Windermere Ave. # 2609, Toronto, ON M6S 5A2 2008-06-23
BUDUCHNIST CREDIT UNION 2280 Bloor St. W., Toronto, ON M6S1N9 2008-07-09
THE BANK OF NOVA SCOTIA 2295 Bloor St West, Toronto, ON M6S1P1 2008-06-23
CANADA POST CORPORATION 2336 Bloor St W, Toronto, ON M6S1P3 2008-07-15
UKRAINIAN CREDIT UNION LI 2397 Bloor Street West, Toronto, ON M6S1P6 2008-06-23
CARDS AND SUCH 2336 Bloor St W, Toronto, ON M6S1T0 2008-07-15
1848176 ONTARIO INC. 2336 Bloor St W, Toronto, ON M6S1T0 2008-06-23
LI, HONG 4020 Dundas Street W(#8), Toronto, ON M6S2T7 2009-06-19
KARPATY TRAVEL 121 Runnymede Rd., Toronto, ON M6S2Y3 2008-07-09

Competitor

Search similar business entities

City TORONTO
Post Code M6S 2Y4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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