SS & D MONEY SOLUTIONS

Address:
1401-435 Wilson Ave, Kitchener, ON N2C 2R9

SS & D MONEY SOLUTIONS (Registration# M10413133) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 13, 2010.

Business Overview

Main Business

Registration Number M10413133
Business Number Ceased / Cessée
Legal Business Name SS & D MONEY SOLUTIONS (English / Anglais)
Location 1401-435 WILSON AVE
KITCHENER
ON N2C 2R9
Canada
Registration Date 2010-09-13
Cessation Date 2010-11-16
Phone Number 5199544244
Web Site www.ssdmoneysolutions.com
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 200873370
Issue City Toronto
Issue Province ON

Office Location

1401-435 Wilson Ave, Kitchener, ON N2C 2R9
Address 1401-435 WILSON AVE
City KITCHENER
Province ON
Postal N2C 2R9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 2008-06-23
IMPACT PHARMA CORP 310 Fairway Rd S, Kitchener, ON N2C1X0 2008-06-23
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 2017-09-08
H & R BLOCK CANADA INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
H & R BLOCK CANADA IN Wm 3045 2960 Kingsway, Kitchener, ON N2C1X1 2008-06-23
JAY KAYLAS INC 2960 Kingsway Drive, Kitchener, ON N2C1X1 2008-06-23
WAL MART CANADA CORP 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C1X1 2008-06-23
1887951 ONTARIO INC. 2960 Kingsway Drive, Kitchener, ON N2C1X1 2018-02-02
CANADA POST CORPORATION 310 Fairway Rd S, Kitchener, ON N2C1X3 2008-07-15
NATIONAL MONEY MART CO 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 2008-06-23

Competitor

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City KITCHENER
Post Code N2C 2R9

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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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