SMK AFRICAN FOODS

Address:
206-c King Street East, Kitchener, ON N2G2L1

SMK AFRICAN FOODS is an agent of FUNDEASEE · ESEEDGROUP INCORPORATED (Registration# M12684237), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 15, 2012.

Business Overview

Agent Information

Agent Legal Business Name SMK AFRICAN FOODS (English / Anglais)
Phone Number 5199543300
Web Site www.smkafricanfoods.com
Business Activity Money transferring / Transfert de fonds
Main Location 206-C KING STREET EAST
KITCHENER
ON N2G2L1
Canada
Agent For ESEEDGROUP INCORPORATED

Main Business

Registration Number M12684237
Business Number Ceased / Cessée
Legal Business Name ESEEDGROUP INCORPORATED (English / Anglais)
Operate Name FUNDEASEE
Location 1 YONGE STREET
TORONTO
ON M5E1W7
Canada
Registration Date 2012-08-15
Cessation Date 2019-06-01
Phone Number 6473308202
Web Site https://www.fundeasee.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 641661-6
Incorporation Date 2005-07-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

206-c King Street East, Kitchener, ON N2G2L1
Address 206-C KING STREET EAST
City KITCHENER
Province ON
Postal N2G2L1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NGHIEM, MINH HOANG 210 King Street East (#102), Kitchener, ON N2G2L1 2009-06-19
SMK AFRICAN FOODS INC 206 King Street E, Unit C, Kitchener, ON N2G2L1 2009-06-19
SMK AFRICAN FOODS INC 206 King Street East, Kitchener, ON N2G2L1 2008-06-23
SMK AFRICAN FOODS INC 206 King St E Unit C, Litchener, ON N2G2L1 2016-11-25
SMK AFRICAN FOODS INC 206 King St E Unit C, Kitchener, ON N2G2L1 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1442167 ONTARIO INC 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 2016-10-12
THE BANK OF NOVA SCOTIA 64 King St W, Kitchener, ON N2G1A3 2008-06-23
SHAFIQUE DRUGS LIMITED 250 King St W, Kitchener, ON N2G1B0 2008-06-23
H & R BLOCK CANADA INC 259 King Street W, Kitchener, ON N2G1B1 2008-06-23
H & R BLOCK CANADA INC 259 King St W, Kitchener, ON N2G1B1 2008-06-23
CANADA POST CORPORATION 250 King St W, Kitchener, ON N2G1B6 2008-07-15
BERHE, MEDHIN GEBREMICHAEL 328 King Street West, Kitchener, ON N2G1B7 2009-06-19
BERHE, MEDHIN 328 King Street West, Kitchener, ON N2G1B7 2008-06-23
QANA ENTERPRISE INC 607 King Street W (unit #3), Kitchener, ON N2G1C7 2009-06-19
NATIONAL MONEY MART CO 670 King Street West, Kitchener, ON N2G1E1 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5E1W7

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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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