KAAL ASSOCIATES LTD

Address:
338 Queen St E, Suite 208, Brampton, ON L6V 1C4

KAAL ASSOCIATES LTD (Registration# M09220035) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 11, 2009.

Business Overview

Main Business

Registration Number M09220035
Business Number Revoked / Révoquée
Legal Business Name KAAL ASSOCIATES LTD (English / Anglais)
Location 338 QUEEN ST E, SUITE 208
BRAMPTON
ON L6V 1C4
Canada
Registration Date 2009-09-11
Registration Revocation Date 2011-10-14
Phone Number 9054599990
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6391494
Incorporation Date 2005-05-12
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

338 Queen St E, Suite 208, Brampton, ON L6V 1C4
Address 338 QUEEN ST E, SUITE 208
City BRAMPTON
Province ON
Postal L6V 1C4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2417517 ONTARIO INC 188 Queen Street East Unit B, Brampton, ON L6V 1B3 2014-05-21
2145438 ONTARIO LTD. 212a Queen Street E, Brampton, ON L6V 1B7 2008-06-23
CASH 4 YOU CORP. 21-263 Queen St E, Brampton, ON L6V 1B9 2017-08-25
MONEY BAZAAR CORP. 188 Queen Street East, Brampton, ON L6V1B3 2009-06-19
2502803 ONTARIO INC. 188 Queen Street E, Brampton, ON L6V1B3 2008-07-15
CASH MONEY CHEQUE CASHING 212a Queen St East, Brampton, ON L6V1B7 2008-06-23
CASH MONEY CHEQUE CASHING INC 212a Queen Street E, Brampton, ON L6V1B7 2008-06-23
CROSSLINKS MONEY TRANSFER CORPORATION 248, Queen Street East, 2nd Floor, Brampton, ON L6V1B9 2017-11-01
CASH 4 YOU CORP 244 Queen St East, Brampton, ON L6V1B9 2008-06-23
CASH 4 YOU CORP. 244 Queen Street East, Brampton, ON L6V1B9 2017-08-25

Competitor

Search similar business entities

City BRAMPTON
Post Code L6V 1C4

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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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