VICAN MULTI-SERVICES · 2629837 ONTARIO LTD.

Address:
17-7007 Islington Ave, Woodbridge, ON L4L4T5

VICAN MULTI-SERVICES · 2629837 ONTARIO LTD. is an agent of GIROMEX · OMNEX WFG CANADA CORP. (Registration# M08649918), 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 2629837 ONTARIO LTD. (English / Anglais)
Agent Operate Name VICAN MULTI-SERVICES
Phone Number 9056057771
Business Activity Money transferring / Transfert de fonds
Main Location 17-7007 ISLINGTON AVE
WOODBRIDGE
ON L4L4T5
Canada
Agent For OMNEX WFG CANADA CORP.

Main Business

Registration Number M08649918
Business Number Registered / Inscrite
Legal Business Name OMNEX WFG CANADA CORP. (English / Anglais)
Operate Name GIROMEX
Location 580 SYLVAN AVENUE SUITE LL-A
ENGLEWOOD CLIFFS
NJ 07632
United States
Registration Date 2008-06-23
Registration Expiration Date 2022-06-25
Phone Number 8666141670 ext. 7030
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3095452
Incorporation Date 2004-11-17
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

17-7007 Islington Ave, Woodbridge, ON L4L4T5
Address 17-7007 ISLINGTON AVE
City WOODBRIDGE
Province ON
Postal L4L4T5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2629837 ONTARIO LTD Unit #17-7007 Islington Avenue, Woodbridge, ON L4L4T5 2011-06-22

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Entity Name Office Street_Address Start Date Status
11865838 CANADA LIMITED 128, 7777 Weston Road, Vaughan, ON L4L 0G9 2020-04-22
2130379 ONTARIO INC Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 2009-01-09
1671474 ONTARIO LIMITED Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 2008-06-23
FP ICE INC. 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 2014-08-14
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 2008-06-23
GOLDEN CITY GLOBAL TRADING INC 128-7777 Weston Rd, Vaughn, ON L4L0G9 2019-12-05
SHOPPERS DRUG MART 4000 Hwy 7, Woodbrige, ON L4L1A6 2008-07-15
CASH MONEY CHEQUE CASHING 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 2008-06-23
THE BANK OF NOVA SCOTIA 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 2008-06-23

Competitor

Search similar business entities

City ENGLEWOOD CLIFFS
Post Code 07632

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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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