K.I.P. INTERNATIONAL INC.

Address:
32 Knapton Ave, Ajax, ON L1S5W1

K.I.P. INTERNATIONAL INC. (Registration# M14290788) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 24, 2014.

Business Overview

Main Business

Registration Number M14290788
Business Number Expired / Expirée
Legal Business Name K.I.P. INTERNATIONAL INC. (English / Anglais)
Location 32 KNAPTON AVE
AJAX
ON L1S5W1
Canada
Registration Date 2014-11-24
Registration Expiration Date 2019-08-02
Phone Number 4165793786 ext. 6472718309
Web Site www.kipinternational.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1919389
Incorporation Date 2014-07-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

32 Knapton Ave, Ajax, ON L1S5W1
Address 32 KNAPTON AVE
City AJAX
Province ON
Postal L1S5W1
Country CA

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H & R BLOCK CANADA INC 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 2008-06-23
LAZARO, MAXIMINA DERIGE 71 Station St Unit 5, Ajax, ON L1S1S2 2009-06-19
D.A.M. FOODS LIMITED 7-71 Station St, Ajax, ON L1S1S2 2008-07-15
ATING BAHAY INC 71 Station Street, Ajax, ON L1S1S2 2008-06-23
NEW MAPLE SERVICES INC. 37 Harwood Avenue S, Ajax, ON L1S2B8 2009-06-19
BRIGHT GLOBAL TRADING, INC 23 Harwood Avenue South, Ajax, ON L1S2B8 2009-06-19
H & R BLOCK CANADA INC 15 Harwood Avenue, Ajax, ON L1S2B9 2008-06-23
BRIGHT GLOBAL TRADING INC 23 Harwood Avenue South, Ajax, ON L1S2B9 2008-06-23
CASH MONEY CHEQUE CASHING 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 2008-06-23

Competitor

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City AJAX
Post Code L1S5W1

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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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