TIZITA BAKESHOP

Address:
365 Booth St Unit A, Ottawa, ON K1R7K1

TIZITA BAKESHOP 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 TIZITA BAKESHOP (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 6133212343
Business Activity Money transferring / Transfert de fonds
Main Location 365 BOOTH ST UNIT A
OTTAWA
ON K1R7K1
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

365 Booth St Unit A, Ottawa, ON K1R7K1
Address 365 BOOTH ST UNIT A
City OTTAWA
Province ON
Postal K1R7K1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ARA MONEY SERVICE INC 508 Gladstone Ave, Ottawa, ON K1R 5P1 2010-02-26
TOLLA, GETU R 577 Gladstone Ave, Ottawa, ON K1R 5P2 2010-02-12
MAISON BONDYE INC. 200 Lett Street - 201, Ottawa, ON K1R0A7 2010-06-18
MOCARDTRANSFERT INC 440 Albert Street, C 109, Ottawa, ON K1R5B5 2019-06-25
THE BANK OF NOVA SCOTIA 661 Somerset St W, Ottawa, ON K1R5K3 2008-06-23
ABDURAHMAN, ABDULREZAK MAGOS 590 Gladstone Avenue (unit #1), Ottawa, ON K1R5P3 2009-06-19
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART COMPANY 462 1/2 Bronson Avenue, Ottawa, ON K1R6J6 2008-06-23
CANADA POST CORPORATION 163 Belleterre St, Ottawa, ON K1R6P0 2008-07-15

Competitor

Search similar business entities

City SYLMAR
Post Code 91342

Improve Information

Please provide details on TIZITA BAKESHOP 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