SMK AFRICAN FOODS INC 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.
Agent Legal Business Name | SMK AFRICAN FOODS INC (English / Anglais) |
Phone Number | 5199543300 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
206 KING ST E UNIT C LITCHENER ON N2G2L1 Canada |
Agent For | TRANSFAST INC. |
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 |
Incorporation Number | 1688924 |
Incorporation Date | 2006-02-07 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 206 KING ST E UNIT C |
City | LITCHENER |
Province | ON |
Postal | N2G2L1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NGHIEM, MINH HOANG | 210 King Street East (#102), Kitchener, ON N2G2L1 | 2009-06-19 | |
SMK AFRICAN FOODS INC | 206 King Street E, Unit C, Kitchener, ON N2G2L1 | 2009-06-19 | |
SMK AFRICAN FOODS INC | 206 King Street East, Kitchener, ON N2G2L1 | 2008-06-23 | |
SMK AFRICAN FOODS | 206-c King Street East, Kitchener, ON N2G2L1 | 2017-05-17 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1442167 ONTARIO INC | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 2016-10-12 | |
THE BANK OF NOVA SCOTIA | 64 King St W, Kitchener, ON N2G1A3 | 2008-06-23 | |
SHAFIQUE DRUGS LIMITED | 250 King St W, Kitchener, ON N2G1B0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 259 King Street W, Kitchener, ON N2G1B1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 259 King St W, Kitchener, ON N2G1B1 | 2008-06-23 | |
CANADA POST CORPORATION | 250 King St W, Kitchener, ON N2G1B6 | 2008-07-15 | |
BERHE, MEDHIN GEBREMICHAEL | 328 King Street West, Kitchener, ON N2G1B7 | 2009-06-19 | |
BERHE, MEDHIN | 328 King Street West, Kitchener, ON N2G1B7 | 2008-06-23 | |
QANA ENTERPRISE INC | 607 King Street W (unit #3), Kitchener, ON N2G1C7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 670 King Street West, Kitchener, ON N2G1E1 | 2008-06-23 |
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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.