AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED

Address:
120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1

AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED (Registration# M08489055) is 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

Main Business

Registration Number M08489055
Business Number Ceased / Cessée
Legal Business Name AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED (English / Anglais)
Location 120 WOODSTREAM BOULEVARD UNIT 4
VAUGHAN
ON L4L 7Z1
Canada
Registration Date 2008-06-23
Cessation Date 2011-01-03
Phone Number 9058567937
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 001509382
Incorporation Date 2002-01-03
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1
Address 120 WOODSTREAM BOULEVARD UNIT 4
City VAUGHAN
Province ON
Postal L4L 7Z1
Country CA

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Competitor

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City VAUGHAN
Post Code L4L 7Z1

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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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