BLACK PEPPER INC.

Address:
264 Beaumont Cres, Kitchener, ON N2A0A8

BLACK PEPPER INC. is an agent of EBIXCASH WORLD MONEY LIMITED (Registration# M08146609), 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

Agent Information

Agent Legal Business Name BLACK PEPPER INC. (English / Anglais)
Phone Number 3065803519
Business Activity Money transferring / Transfert de fonds
Main Location 264 BEAUMONT CRES
KITCHENER
ON N2A0A8
Canada
Agent For EBIXCASH WORLD MONEY LIMITED

Main Business

Registration Number M08146609
Business Number Registered / Inscrite
Legal Business Name EBIXCASH WORLD MONEY LIMITED (English / Anglais)
Location 121 YONGE STREET
TORONTO
ON M5C1W4
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-06-25
Phone Number 4163632300
Web Site www.ebixcash.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 616293-2
Incorporation Date 2003-11-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

264 Beaumont Cres, Kitchener, ON N2A0A8
Address 264 BEAUMONT CRES
City KITCHENER
Province ON
Postal N2A0A8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9417010 CANADA INC 7 - 900 Fairway Crescent, Kitchener, ON N2A0A1 2008-06-23
MOHAMMAD NASIM, MOHD KARIM 190 Eden Oak Trail, Kitchener, ON N2A0H6 2013-12-11
CANADA POST CORPORATION 1221 Weber St E, Kitchener, ON N2A1C2 2008-07-15
CANADA POST CORPORATION 1005 Ottawa St N, Kitchener, ON N2A1H2 2008-07-15
H & R BLOCK CANADA 1005 Ottawa Street North, Kitchener, ON N2A1H2 2008-06-23
WAL MART CANADA CORP 1005 Ottawa St N, Kitchener, ON N2A1H2 2008-06-23
METRO ONTARIO INC 1405 Ottawa St N, Kitchener, ON N2A1H3 2008-06-23
CANADA POST CORPORATION 1005 Ottawa St, Kitchener, ON N2A2H0 2008-07-15
NEWTECH EXIM INC. 1005 Ottawa St N Unit 53, Kitchener, ON N2A2H0 2008-06-23
TRI COUNTY FREIGHT & SHIPPING SERVICES 401-80 Holborn Drive, Kitchener, ON N2A2V8 2008-06-23

Competitor

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City TORONTO
Post Code M5C1W4

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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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