D.I.C.C. CANADA · VIETNAM SERVICES INC.

Address:
438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8

D.I.C.C. CANADA · VIETNAM SERVICES INC. (Registration# M08229613) 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 M08229613
Business Number Expired / Expirée
Legal Business Name VIETNAM SERVICES INC. (English / Anglais)
Operate Name D.I.C.C. CANADA
Location 438 SPADINA AVENUE, UNIT # 3
TORONTO
ON M5T 2G8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2011-03-31
Phone Number 4169729462
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1565263
Incorporation Date 2003-03-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8
Address 438 SPADINA AVENUE, UNIT # 3
City TORONTO
Province ON
Postal M5T 2G8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1013490 ONTARIO LTD. 198 Spadina Ave., Toronto, ON M5T 2C2 2008-06-23
MACH IT SYSTEMS INC. 402-260 Spadina Ave., Toronto, ON M5T 2E4 2012-09-28
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Avenue, Toronto, ON M5T 2E6 2015-01-20
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Ave, Toronto, ON M5T 2E6 2015-01-20
ONTARIO 268 LTD. 301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6 2010-09-13
1945235 ONTARIO INC. 334 Spadina Ave, Toronto, ON M5T 2G2 2015-12-08
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 51 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 87 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 79 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
CRYSTAL VENDING INC. 2 Bloor Street West, Toronto, ON M5T1G1 2020-06-03

Competitor

Search similar business entities

City TORONTO
Post Code M5T 2G8

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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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