VALEOKEIS LTD.

Address:
4931 Bathurst Street, Toronto, ON M2R1X8

VALEOKEIS LTD. (Registration# M08198164) 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 M08198164
Business Number Ceased / Cessée
Legal Business Name VALEOKEIS LTD. (English / Anglais)
Location 4931 BATHURST STREET
TORONTO
ON M2R1X8
Canada
Registration Date 2008-06-23
Cessation Date 2009-09-20
Phone Number 4162299219
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1530704
Incorporation Date 2002-06-13
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4931 Bathurst Street, Toronto, ON M2R1X8
Address 4931 BATHURST STREET
City TORONTO
Province ON
Postal M2R1X8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R1X8 2009-06-19
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R 1X8 2008-10-03

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
IGNACIO, LADY L 4919 Bathrust St No. Ground Flr, Toronto, ON M2R1X8 2009-06-19
GLASSTECH MEDIA INC 4931 Bathurst St, North York, ON M2R1X8 2008-06-23
IGNACIO LADY LUGTU 4919 Bathurst Street, Toronto, ON M2R1X8 2008-06-23
MANILA BAY FOOD HOUSE 4919 Bathurst St., North York, ON M2R1X8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RADIN SMART LTD 205-222 Finch Ave West., North York, ON M2R 1M2 2011-06-10
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R 1N2 2012-05-11
V & L GLOBAL INC 4931 Bathurst St, North York, ON M2R 1X8 2008-12-23
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R 1X8 2008-10-03
WORLD GOLDEN TECH INC. 232 Churchill Ave, North York, ON M2R1E3 2018-05-16
HARSH POTRAIT STUDIO 289 Finch Ave West, North York, ON M2R1N1 2016-11-25
ONTARIO CORP NO. 250857943 289 Finch Ave. West, North York, ON M2R1N2 2014-08-07
2182459 ONTARIO INC 289 Finch Avenue West, Toronto, ON M2R1N2 2011-06-22
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R1N2 2009-06-19
2182459 ONTARIO INC. 289 Finch Avenue West, North York, ON M2R1N2 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M2R1X8

Improve Information

Please provide details on VALEOKEIS LTD. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches