AMERICA LATINA GROCERY & EATERY · 2428208 ONTARIO LIMITED DBA AMERICA LATINA GROCERY & EATERY

Address:
1120 Victoria St N Unit 1d, Kitchener, ON N2B3T2

AMERICA LATINA GROCERY & EATERY · 2428208 ONTARIO LIMITED DBA AMERICA LATINA GROCERY & EATERY is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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 2428208 ONTARIO LIMITED DBA AMERICA LATINA GROCERY & EATERY (English / Anglais)
Agent Operate Name AMERICA LATINA GROCERY & EATERY
Phone Number 5195718082
Business Activity Money transferring / Transfert de fonds
Main Location 1120 VICTORIA ST N UNIT 1D
KITCHENER
ON N2B3T2
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1120 Victoria St N Unit 1d, Kitchener, ON N2B3T2
Address 1120 VICTORIA ST N UNIT 1D
City KITCHENER
Province ON
Postal N2B3T2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2428208 ONTARIO LIMITED 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 2018-12-20
2428208 ONTARIO LTD. 1120 Victoria St N (#1d), Kitchener, ON N2B3T2 2009-06-19
2428208 ONTARIO LIMITED 1120 Victoria Street North, Kitchener, ON N2B3T2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
REXALL/PHARMA PLUS PHARMACIES LTD. 537 Frederick St, Kitchener, ON N2B1L0 2008-06-23
THE BANK OF NOVA SCOTIA 501 Krug St At Sherwood, Kitchener, ON N2B1L3 2008-06-23
CANADA POST CORPORATION 537 Frederick St, Kitchener, ON N2B2A7 2008-07-15
WATERLOO CURRENCY EXCHANGE INCORPORATED 150 Sunrise Place, Kitchener, ON N2B3S9 2019-09-20

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MT4 DA JIAN 389 King St E, Kitchener, ON N2G2L2 2020-11-02
GREEN TEMPERS INCORPORATED 127 Oprington Court, Kitchener, ON N2N3E2 2020-06-30
CRYSTAL VENDING INC. 125 Seabrook Drive, Kitchener, ON N2R0L4 2020-06-03
SCOTIA INTERNATIONAL LIMITED 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 2019-12-11
B2B CAPITAL INC. 19 Nathaniel Cres, Kitchener, ON N2P1L3 2019-09-13
B2B CAPITAL INC. 357 King St. E Unit 102, Kitchener, ON N2H2V5 2019-09-13
HELEN ABRAHAM WOLDEMICHAEL A-50 Ontario Street South, Kitchener, ON N2G1X4 2018-12-20
11671553 CANADA INC. 256 Victoria Street South, Kitchener, ON N2G2C2 2018-12-20
STERLINPAY LTD. 211- 85 Duke Street West, Kitchener, ON N2H0B7 2017-12-13
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 2017-09-08

Competitor

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City TORONTO
Post Code M1V0B8

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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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