SCOUT FOREIGN EXCHANGE · BELL, KEVIN

Address:
286 Riverside Dr, Toronto, ON M6S 4B2

SCOUT FOREIGN EXCHANGE · BELL, KEVIN (Registration# M10569599) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 7, 2010.

Business Overview

Main Business

Registration Number M10569599
Business Number Revoked / Révoquée
Legal Individual Name BELL, KEVIN
Operate Name SCOUT FOREIGN EXCHANGE
Location 286 RIVERSIDE DR
TORONTO
ON M6S 4B2
Canada
Registration Date 2010-05-07
Registration Revocation Date 2011-12-13
Phone Number 4165267960
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

286 Riverside Dr, Toronto, ON M6S 4B2
Address 286 RIVERSIDE DR
City TORONTO
Province ON
Postal M6S 4B2
Country CA

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THE BANK OF NOVA SCOTIA 2295 Bloor St West, Toronto, ON M6S1P1 2008-06-23
CANADA POST CORPORATION 2336 Bloor St W, Toronto, ON M6S1P3 2008-07-15
UKRAINIAN CREDIT UNION LI 2397 Bloor Street West, Toronto, ON M6S1P6 2008-06-23
CARDS AND SUCH 2336 Bloor St W, Toronto, ON M6S1T0 2008-07-15
1848176 ONTARIO INC. 2336 Bloor St W, Toronto, ON M6S1T0 2008-06-23
LI, HONG 4020 Dundas Street W(#8), Toronto, ON M6S2T7 2009-06-19
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Competitor

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City TORONTO
Post Code M6S 4B2

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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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