TRI CITY CURRENCY EXCHANGE · 1442167 ONTARIO INC

Address:
7th Floor - 55 King St W, Kitchener, ON N2G 4W1

TRI CITY CURRENCY EXCHANGE · 1442167 ONTARIO INC (Registration# M16359062) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 12, 2016.

Business Overview

Main Business

Registration Number M16359062
Business Number Ceased / Cessée
Legal Business Name 1442167 ONTARIO INC (English / Anglais)
Operate Name TRI CITY CURRENCY EXCHANGE
Location 7TH FLOOR - 55 KING ST W
KITCHENER
ON N2G 4W1
Canada
Registration Date 2016-10-12
Cessation Date 2016-11-28
Phone Number 6478921598
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1442167
Incorporation Date 2000-09-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7th Floor - 55 King St W, Kitchener, ON N2G 4W1
Address 7TH FLOOR - 55 KING ST W
City KITCHENER
Province ON
Postal N2G 4W1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
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
CASH MONEY CHEQUE CASHING 648 King Street West, Kitchener, ON N2G1E1 2008-06-23

Competitor

Search similar business entities

City KITCHENER
Post Code N2G 4W1

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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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