ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. is an agent of RELIABLE PESO REMIT INC (Registration# M08356249), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. (English / Anglais) |
Phone Number | 9052754123 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
57 DUNDAS ST. W MISSISSAUGA ON L5B1H7 Canada |
Agent For | RELIABLE PESO REMIT INC |
Registration Number | M08356249 |
Business Number | Registered / Inscrite |
Legal Business Name | RELIABLE PESO REMIT INC (English / Anglais) |
Location |
60 BRIAN HARRISON WAY UNIT 205 SCARBOROUGH ON M1P5J5 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-02-14 |
Phone Number | 4166317773 |
Web Site | www.reliablegroup.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2113397 |
Incorporation Date | 2006-09-15 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 57 DUNDAS ST. W |
City | MISSISSAUGA |
Province | ON |
Postal | L5B1H7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2451399 ONTARIO INC | 71 Dundass Street, Mississauga, ON L5B1H7 | 2011-06-22 | |
2451399 ONTARIO INC. | 71 Dundas Street W, Mississauga, ON L5B1H7 | 2009-06-19 | |
UNICASH | 61 Dundas St W, Mississauga, ON L5B1H7 | 2008-07-15 | |
AWAB ENTERPRISES LTD | 61 Dundas St W, Mississauga, ON L5B1H7 | 2008-07-15 | |
SON HONG LU | 61 Dundas St W, Mississauga, ON L5B1H7 | 2008-06-23 | |
ACCOUNTANTS, BOOKEEPERS & | 57 Dundas Street West, Mississauga, ON L5B1H7 | 2008-06-23 | |
HASHNET LINKS INC | 71 Dundas Street West, Mississauga, ON L5B1H7 | 2008-06-23 | |
2451399 ONTARIO INC. | 71 Dundas Street, Mississauga, ON L5B1H7 | 2008-06-23 | |
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC | 57 Dundas Street West, Mississauga, ON L5B1H7 | 2016-11-25 | |
2451399 ONTARIO INC | 71 Dundas St W, Mississauga , ON L5B1H7 | 2016-11-25 |
City | SCARBOROUGH |
Post Code | M1P5J5 |
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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.