KAFEL, LETEMICAEL

Address:
110 Udvari Crescent, Kitchener, ON N2N0A2

KAFEL, LETEMICAEL (Registration# M12314884) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 9, 2012.

Business Overview

Main Business

Registration Number M12314884
Business Number Ceased / Cessée
Legal Individual Name KAFEL, LETEMICAEL
Location 110 UDVARI CRESCENT
KITCHENER
ON N2N0A2
Canada
Registration Date 2012-03-09
Cessation Date 2019-11-28
Phone Number 2266471585
Business Activity Money transferring / Transfert de fonds

Office Location

110 Udvari Crescent, Kitchener, ON N2N0A2
Address 110 UDVARI CRESCENT
City KITCHENER
Province ON
Postal N2N0A2
Country CA

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Competitor

Search similar business entities

City KITCHENER
Post Code N2N0A2

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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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