KANTOR CURENCY EXCHANGE · KANTOR LIMITED

Address:
685 Queenston Rd., Hamilton, ON L8G1A1

KANTOR CURENCY EXCHANGE · KANTOR LIMITED is (Registration# M08619446), 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

Branch Information

Main Business KANTOR LIMITED
Branch Location 685 QUEENSTON RD.
HAMILTON
ON L8G1A1
Canada
Phone Number 9056611111
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08619446
Business Number Registered / Inscrite
Legal Business Name KANTOR LIMITED (English / Anglais)
Operate Name KANTOR CURENCY EXCHANGE
Location 121 RUNNYMEDE ROAD
TORONTO
ON M6S2Y4
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-06-25
Phone Number 4167677782
Web Site www.kantor.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1501674
Incorporation Date 2001-11-21
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

685 Queenston Rd., Hamilton, ON L8G1A1
Address 685 QUEENSTON RD.
City HAMILTON
Province ON
Postal L8G1A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP 701 Queenston Rd, Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP. 701 Queenston Road, Hamilton, ON L8G1A1 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AFTAB CURRENCY EXCHANGE INC 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 2014-06-11
THE BANK OF NOVA SCOTIA 670 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
H & R BLOCK CANADA INC 686 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2011-06-22
8702888 CANADA INC. 732 Queenston Road, Hamilton, ON L8G1A4 2009-06-19
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2009-04-01
NATIONAL MONEY MART CO 732 Queenston Road, Hamilton, ON L8G1A4 2008-06-23
CASH MONEY CHEQUE CASHING 736a Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
8702888 CANADA INC 732 Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
NATIONAL MONEY MART COMPANY 732 Queenston Rd, Hamilton, ON L8G1A4 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M6S2Y4

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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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