Agent Legal Business Name | GOLUMBIA VIDEO (English / Anglais) |
Phone Number | 9054568433 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
# 8,144 KENNEDY ROAD SOUTH BRAMPTON ON L6W3G4 Canada |
Agent For | GV MONEY TRANSFER INC. |
Registration Number | M16166262 |
Business Number | Ceased / Cessée |
Legal Business Name | GV MONEY TRANSFER INC. (English / Anglais) |
Location |
144 KENNEDY ROAD SOUTH UNIT 16 BRAMPTON ON L6W 3G4 Canada |
Registration Date | 2016-01-15 |
Cessation Date | 2018-03-14 |
Phone Number | 4168395601 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 002495914 |
Incorporation Date | 2015-12-14 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | # 8,144 KENNEDY ROAD SOUTH |
City | BRAMPTON |
Province | ON |
Postal | L6W3G4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2615293 ONTARIO INC | 16-144 Kennedy Road South, Brampton, ON L6W3G4 | 2018-02-08 | |
GOLUMBIA VIDEO | #8,144 Kennedy Road South, Brampton, ON L6W3G4 | 2018-02-08 | |
1557768 ONTARIO INC | 144 Kennedy Road South Unit#8, Brampton, ON L6W3G4 | 2008-06-23 | |
GV MONEY TRANSFER INC. | 144 Kennedy Road South Unit 16, Brampton, ON L6W3G4 | 2016-03-09 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SMART CASH INC | 50 Bean Street, Brampton, ON L6W 1M6 | 2010-06-18 | |
2112598 ONTARIO INC | 149 Clarence Street, Brampton, ON L6W 1T2 | 2008-07-21 | |
2250180 ONTARIO INC. | 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 | 2010-09-28 | |
2250186 ONTARIO INC | 253 Queen St E Unit 4, Brampton, ON L6W 2B8 | 2010-08-31 | |
2183728 ONTARIO INC | 269 Queen St E, Brampton, ON L6W 2C2 | 2008-10-16 | |
GV MONEY TRANSFER INC. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 2016-01-15 | |
EAST COAST CHEQUE CASHING INC. | 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 | 2008-06-23 | |
2093162 ONTARIO INC | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 2008-09-08 | |
2176894 ONTARIO INC. | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 2008-06-23 | |
1648074 ONTARIO INC. | 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 | 2008-08-22 |
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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.