1892548 ONTARIO LTD

Address:
Unit 7 - 1216 Upper Wentworth Street, Hamilton, ON L9A4W2

1892548 ONTARIO LTD is an agent of SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273), 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 1892548 ONTARIO LTD (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 9055757774
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 7 - 1216 UPPER WENTWORTH STREET
HAMILTON
ON L9A4W2
Canada
Agent For SGS CORPORATION

Main Business

Registration Number M08435273
Business Number Ceased / Cessée
Legal Business Name SGS CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SIGUE MONEY TRANSFER
Location 13190 TELFAIR AVENUE
SYLMAR
CA 91342
United States
Registration Date 2008-06-23
Cessation Date 2018-08-28
Phone Number 8184935101
Web Site www.sigue.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3690534
Incorporation Date 2004-09-30
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Unit 7 - 1216 Upper Wentworth Street, Hamilton, ON L9A4W2
Address UNIT 7 - 1216 UPPER WENTWORTH STREET
City HAMILTON
Province ON
Postal L9A4W2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1892548 ONTARIO LTD. 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., LIMERIDGE MALL 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 2008-06-23
1997502 ONTARIO INC 394-392 Concession St, Hamilton, ON L9A1B7 2008-06-23
J.THOMPSON PHARMACY LIMITED 510 Concession St, Hamilton, ON L9A1C0 2008-06-23
CANADA POST CORPORATION 510 Concession St, Hamilton, ON L9A1C4 2008-07-15
WASSIM J. HNIENY PHARMACY INC. 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 2008-06-23
CANADA POST CORPORATION Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 2008-07-15
WOTIG INTERNATIONALS INC 171 Mohawak Road East, Hamilton, ON L9A2H6 2008-06-23
ALI 45 Millwood Blvd, Hamilton, ON L9A2N1 2012-04-13
TT FINANCIAL SERVICES INC 158 Hester Street, Hamilton, ON L9A2N8 2008-06-23
THE BANK OF NOVA SCOTIA 859 Upper Wentworth St, Hamilton, ON L9A4W5 2008-06-23

Competitor

Search similar business entities

City SYLMAR
Post Code 91342

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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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