CIGSCO KWARTA PADALA

Address:
308 Wilson Avenue, Toronto, ON M3H1S8

CIGSCO KWARTA PADALA (Registration# M10986461) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 8, 2010.

Business Overview

Main Business

Registration Number M10986461
Business Number Expired / Expirée
Legal Business Name CIGSCO KWARTA PADALA (English / Anglais)
Location 308 WILSON AVENUE
TORONTO
ON M3H1S8
Canada
Registration Date 2010-12-08
Registration Expiration Date 2012-12-09
Phone Number 4168383580
Business Activity Money transferring / Transfert de fonds

Office Location

308 Wilson Avenue, Toronto, ON M3H1S8
Address 308 WILSON AVENUE
City TORONTO
Province ON
Postal M3H1S8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KABAYAN CAPITAL (CANADA) INC 306 Wilson Ave, Toronto, ON M3H1S8 2017-06-07
GOMES, WILMA CECILIA 318 Wilson Avenue (#2), North York, ON M3H1S8 2009-06-19
MA SERVICES 320 Wilson Avenue, North York, ON M3H1S8 2009-06-19
ESIN, EMRE 320 Wilson Ave, Toronto, ON M3H1S8 2008-07-15
SORIANO, MARY JANE 312a Wilson Ave., Toronto, ON M3H1S8 2008-07-15
6386954 CANADA INC 284 Wilson Ave, North York, ON M3H1S8 2008-06-23
MARK D CARR ANITA L BOQUI 320 Wilson Avenue, Toronto, ON M3H1S8 2008-06-23
GOMES, WILMA C 318 Wilson Ave, North York, ON M3H1S8 2008-06-23
WORLD CONCEPT INTERNATION 290 Wilson Ave, North York, ON M3H1S8 2008-06-23
6386954 CANADA INC. 284 Wilson Avenue, North York, ON M3H1S8 2008-06-23

Competitor

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City TORONTO
Post Code M3H1S8

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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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