SOUVENIR CITY HEADQUARTERS · SOUVENIR CITY INC.

Address:
4199 River Road, Niagara Falls, ON L2E 3E7

SOUVENIR CITY HEADQUARTERS · SOUVENIR CITY INC. (Registration# M08580227) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.

Business Overview

Main Business

Registration Number M08580227
Business Number Ceased / Cessée
Legal Business Name SOUVENIR CITY INC. (English / Anglais)
Operate Name SOUVENIR CITY HEADQUARTERS
Location 4199 RIVER ROAD
NIAGARA FALLS
ON L2E 3E7
Canada
Registration Date 2008-07-18
Cessation Date 2015-03-24
Phone Number 9053571133
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 2099481
Incorporation Date 2006-04-11
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4199 River Road, Niagara Falls, ON L2E 3E7
Address 4199 RIVER ROAD
City NIAGARA FALLS
Province ON
Postal L2E 3E7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L0 2008-06-23
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L5 2008-07-15
11518666 CANADA INC 4640 Queen Street, Niagara Falls, ON L2E2L6 2009-06-19
IBRAHIM, SAYID A Lwr-4714 Bridge St, Niagara, ON L2E2R8 2008-06-23
SHAHED SONIA PHARMACY LTD 5175 Victoria Ave, Niagara Falls, ON L2E4E0 2008-06-23
CANADA POST CORPORATION 5175 Victoria Ave, Niagara Falls, ON L2E4E4 2008-07-15
AVONDALE STORES LIMITED 8251 Willoughby Drive, Niagara Falls, ON L2E6B0 2008-06-23
VARDAN ENTERPRISE INC. 4497 Drummond Rd, Niagara Falls, ON L2E6C5 2009-06-19
PATEL CURRENCY EXCHANGE INC. 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E6N1 2018-10-03
CANADA POST CORPORATION 2895 St Paul Ave, Niagara Falls, ON L2E6S4 2008-07-15

Competitor

Search similar business entities

City NIAGARA FALLS
Post Code L2E 3E7

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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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