CANADA-SOUTH SUDAN LAND DEVELOPMENT · GOLDIET, WILLIAM

Address:
18-788 Shawnee Rd, Victoria, BC V8Z 6M9

CANADA-SOUTH SUDAN LAND DEVELOPMENT · GOLDIET, WILLIAM (Registration# M12501396) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2012.

Business Overview

Main Business

Registration Number M12501396
Business Number Ceased / Cessée
Legal Individual Name GOLDIET, WILLIAM
Operate Name CANADA-SOUTH SUDAN LAND DEVELOPMENT
Location 18-788 SHAWNEE RD
VICTORIA
BC V8Z 6M9
Canada
Registration Date 2012-08-31
Cessation Date 2015-07-09
Phone Number 2508186228
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

18-788 Shawnee Rd, Victoria, BC V8Z 6M9
Address 18-788 SHAWNEE RD
City VICTORIA
Province BC
Postal V8Z 6M9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CUSTOM HOUSE (RETAIL) LTD. 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 2008-06-25
WAL MART CANADA CORP 3460 Saanich Rd, Victoria, BC V8Z0B9 2008-06-23
CUSTOM HOUSE ULC 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 2016-08-31
NGUYEN, TAM 40 Regina Ave, Victoria, BC V8Z1H9 2008-06-23
CANADA POST CORPORATION 3511 Blanfhard Street, Victoria, BC V8Z2B9 2008-07-15
GLOBAL REACH FINANCIAL SOLUTIONS INC 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 2020-05-06
ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 4420 W Saanich Rd, Victoria, BC V8Z3G0 2008-06-23
H & R BLOCK CANADA INC 3125 Douglas St, Victoria, BC V8Z3K3 2008-06-23
CASH MONEY CHEQUE CASHING 202 - 3214 Douglas St, Victoria, BC V8Z3K6 2008-06-23
CASH MONEY CHEQUE CASHING INC 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 2008-06-23

Competitor

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City VICTORIA
Post Code V8Z 6M9

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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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