PHILLIPS, SIMON

Address:
404 Wake Robin Crescent, Kitchener, ON N2E3L6

PHILLIPS, SIMON (Registration# M15778483) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 22, 2015.

Business Overview

Main Business

Registration Number M15778483
Business Number Expired / Expirée
Legal Individual Name PHILLIPS, SIMON
Location 404 WAKE ROBIN CRESCENT
KITCHENER
ON N2E3L6
Canada
Registration Date 2015-04-22
Registration Expiration Date 2018-03-31
Phone Number 2267919500
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

404 Wake Robin Crescent, Kitchener, ON N2E3L6
Address 404 WAKE ROBIN CRESCENT
City KITCHENER
Province ON
Postal N2E3L6
Country CA

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Competitor

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City KITCHENER
Post Code N2E3L6

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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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