BERKUT PARCELS

Address:
724 Barton St. E., Hamilton, ON L8K2L6

BERKUT PARCELS is an agent of MEEST CORPORATION INC. (Registration# M08434209), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 9, 2008.

Business Overview

Agent Information

Agent Legal Business Name BERKUT PARCELS (English / Anglais)
Phone Number 9055499439
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 724 BARTON ST. E.
HAMILTON
ON L8K2L6
Canada
Agent For MEEST CORPORATION INC.

Main Business

Registration Number M08434209
Business Number Registered / Inscrite
Legal Business Name MEEST CORPORATION INC. (English / Anglais)
Location 97 SIX POINT ROAD
TORONTO
ON M8Z 2X3
Canada
Registration Date 2008-07-09
Registration Expiration Date 2022-08-01
Phone Number 4162362032
Web Site www.meest.net
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1555615
Incorporation Date 2002-12-31
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

724 Barton St. E., Hamilton, ON L8K2L6
Address 724 BARTON ST. E.
City HAMILTON
Province ON
Postal L8K2L6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEYZONE INC. 1-1440 Main St E, Hamilton, ON L8K 6M3 2014-05-01
CASH MONEY CHEQUE CASHING 1396 Main St East, Hamilton, ON L8K1C1 2008-06-23
THE BANK OF NOVA SCOTIA 1396 Main St E, Hamilton, ON L8K1C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 1396 Main Street E, Hamilton, ON L8K1C1 2008-06-23
H & R BLOCK CANADA INC 1449 Main Street E, Hamilton, ON L8K1C4 2008-06-23
NATIONAL MONEY MART CO 318 Queenston Rd, Hamilton, ON L8K1H5 2008-06-23
NATIONAL MONEY MART COMPANY 318 Queenston Road Unit F, Hamilton, ON L8K1N5 2008-06-23
J. SYER DRUGS INC. 1900 King St E, Hamilton, ON L8K1W0 2008-06-23
CANADA POST CORPORATION 1900 King St E, Hamilton, ON L8K1W1 2008-07-15
METRO ONTARIO INC 1900 King St East, Hamilton, ON L8K1W1 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M8Z 2X3

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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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