HOUSE OF CARDS · K.S.A. VENTURES LTD.

Address:
105 - 10151 No.3 Rd, Richmond, BC V7A1G0

HOUSE OF CARDS · K.S.A. VENTURES LTD. is an agent of CANADA POST CORPORATION (Registration# M08450895), 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 K.S.A. VENTURES LTD. (English / Anglais)
Agent Operate Name HOUSE OF CARDS
Phone Number 6042716555
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats
Main Location 105 - 10151 NO.3 RD
RICHMOND
BC V7A1G0
Canada
Agent For CANADA POST CORPORATION

Main Business

Registration Number M08450895
Business Number Registered / Inscrite
Legal Business Name CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Location 2701 RIVERSIDE DR SUITE N1160I
OTTAWA
ON K1A0B1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-08-13
Phone Number 6137348423
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

105 - 10151 No.3 Rd, Richmond, BC V7A1G0
Address 105 - 10151 NO.3 RD
City RICHMOND
Province BC
Postal V7A1G0
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEYIQ GLOBAL REMITTANCES INCORPORATED Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 2013-12-11
CANADA POST CORPORATION 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 2008-07-15
KIMBERLEY MAK ENTERPRISES INC 11388 Steveston Highway, Richmond, BC V7A1N0 2008-06-23
RICHCITY BUILDING SERVICE 2-9371 Number 5 Road, Richmond, BC V7A4E1 2008-06-23
NATIONAL MONEY MART CO Unit 108 - 11020 No 5 Rd, Richmond, BC V7A4E7 2008-06-23
NATIONAL MONEY MART COMPANY 11020 No 5 Rd Unit 108, Richmond, BC V7A4E7 2008-06-23
1093940 B.C. LTD. 215-10151 No. 3 Road, Richmond, BC V7A4R6 2016-12-28
CANADA POST CORPORATION 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 2008-07-15
VELOX SOLUTIONS CORP. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 2020-09-22
RICHMOND INTERNET VENTURES CORPORATION (RIV) Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 2020-03-10

Competitor

Search similar business entities

City OTTAWA
Post Code K1A0B1

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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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