CANADIAN TIRE #610 · KIMBERLEY MAK ENTERPRISES INC 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.
Agent Legal Business Name | KIMBERLEY MAK ENTERPRISES INC (English / Anglais) |
Agent Operate Name | CANADIAN TIRE #610 |
Phone Number | 6042716651 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
11388 STEVESTON HIGHWAY RICHMOND BC V7A1N0 Canada |
Agent For | CANADA POST CORPORATION |
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 |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 11388 STEVESTON HIGHWAY |
City | RICHMOND |
Province | BC |
Postal | V7A1N0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 | 2008-07-15 |
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 | |
K.S.A. VENTURES LTD. | 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 | 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 | |
GENESIS APEX CANADA LIMITED | 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2019-10-23 |
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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.