B.E.R. ENTERPRISE

Address:
888 Fennel Avenue East, Hamilton, ON L8V1W4

B.E.R. ENTERPRISE is an agent of GEMINI EXCHANGE INTERNATIONAL · GEMINI WORLDWIDE INC (Registration# M08478946), 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 B.E.R. ENTERPRISE (English / Anglais)
Phone Number 9053180834
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 888 FENNEL AVENUE EAST
HAMILTON
ON L8V1W4
Canada
Agent For GEMINI WORLDWIDE INC

Main Business

Registration Number M08478946
Business Number Registered / Inscrite
Legal Business Name GEMINI WORLDWIDE INC (English / Anglais)
Operate Name GEMINI EXCHANGE INTERNATIONAL
Location 4438 SHEPPARD AVE., EAST, UNIT 232
SCARBOROUGH
ON M1S5V9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-07-07
Phone Number 4166568008
Web Site geminiexpress.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002050165
Incorporation Date 2004-07-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

888 Fennel Avenue East, Hamilton, ON L8V1W4
Address 888 FENNEL AVENUE EAST
City HAMILTON
Province ON
Postal L8V1W4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BER ENTERPRISE 888 Fennell Avenue East, Hamilton, ON L8V1W4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 529 Concession St E, Hamilton, ON L8V1A7 2008-06-23
NATIONAL MONEY MART COMPANY 529 Concession St East, Hamilton, ON L8V1A7 2008-06-23
UNITED MONEY EXCHANGE INC. 586 Concession Street, Hamilton, ON L8V1B1 2017-01-17
UNITED MONEY EXCHANGE INC 586 Concession Street, Hamilton, ON L8V1B1 2008-06-23
AL CHANAA, MILAD 586 Concession St, Hamilton, ON L8V1B1 2008-06-23
A FINANCIAL AND DEBT SOLU 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 679 Mohawk Rd E, Hamilton, ON L8V2K6 2019-11-07
FIRST ONTARIO CREDIT UNION 486 Upper Sherman Avenue, Hamilton, ON L8V3L8 2017-06-02
P&A NAILS SERVICE LTD. 598 Upper Sherman Avenue, Hamilton, ON L8V3M2 2009-06-19
WAL MART CANADA CORP 499 Mohawk Rd E, Hamilton, ON L8V4L7 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1S5V9

Improve Information

Please provide details on B.E.R. ENTERPRISE 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