CITADEL COMMERCE CORP

Address:
1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2

CITADEL COMMERCE CORP (Registration# M08778635) is 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

Main Business

Registration Number M08778635
Business Number Ceased / Cessée
Legal Business Name CITADEL COMMERCE CORP (English / Anglais)
Location 1018 - 4720 KINGSWAY, METROTOWER II
BURNABY
BC V5H 4N2
Canada
Registration Date 2008-06-23
Cessation Date 2012-01-30
Phone Number 6042996922 ext. 243
Web Site www.citadelcommerce.com and www.mycitadel.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 389842-3
Incorporation Date 2001-05-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2
Address 1018 - 4720 KINGSWAY, METROTOWER II
City BURNABY
Province BC
Postal V5H 4N2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TURNPOINT INTERNATIONAL TRADING LTD 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 2012-12-07
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2009-08-28
SHI, BAELEAN 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 2009-04-08
CANADA MONEY TT LTD. 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23
SAVE ON CURRENCY EXCHANGE 2830-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23
0910598 BC LIMITED 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 2011-06-17
HAPPY CURRENCY EXCHANGE INC. 160-4603 Kingsway, Burnaby, BC V5H 4M4 2008-06-23
MINT STATE COINS 208-4820 Kingsway, Metropolis Metrotown Mall, Burnaby, BC V5H 4P1 2008-07-02
DEER LAKE INVESTMENT LTD 407-4885 Kingsway, Burnaby, BC V5H 4T2 2008-06-23
ZNH CAPITAL LTD. 2902-6658 Dow Ave, Burnaby, BC V5H0C7 2018-11-22

Competitor

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City BURNABY
Post Code V5H 4N2

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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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