Registration Number | M16570924 |
Business Number | Expired / Expirée |
Legal Business Name | SAFE TECHNOLOGY MEASUREMENTS (English / Anglais) |
Location |
103-1900 MAIN ST. W. HAMILTON ON L8S4R8 Canada |
Registration Date | 2016-05-11 |
Registration Expiration Date | 2018-05-12 |
Phone Number | 2894899482 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RADFAR, MASOUMEH | 1900 Main St. West, Hamilton, ON L8S4R8 | 2016-05-11 | Registered |
KHOSRAVI, ELAHE | 103-1900 Main St, Hamilton, ON L8S4R8 | 2016-05-11 | Registered |
Address | 103-1900 MAIN ST. W. |
City | HAMILTON |
Province | ON |
Postal | L8S4R8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KHOSRAVI, ELAHE | 103-1900 Main St, Hamilton, ON L8S4R8 | 2016-05-11 | |
RADFAR, MASOUMEH | 1900 Main St. West, Hamilton, ON L8S4R8 | 2016-05-11 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KANTOR LTD | 685 Queenston Rd, Hamilton, ON L8S1A1 | 2008-06-23 | |
J.E. BONHOMME PHARMACY INC. | 991 King St W, Hamilton, ON L8S1B0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1655 Main St W Unit 2, Hamilton, ON L8S1G2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1655 Main St West Unit 2, Hamilton, ON L8S1G2 | 2008-06-23 | |
HAMILTON MUNICIPAL EMPL. C.U. LTD | 1685 Main Street West #100, Hamilton, ON L8S1G5 | 2017-06-02 | |
METRO ONTARIO INC | 845 King Street West, Hamilton, ON L8S1K4 | 2008-06-23 | |
CANADA POST CORPORATION | 991 King St W, Hamilton, ON L8S1K9 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 999 King St West, Hamilton, ON L8S1K9 | 2008-06-23 | |
CANADA POST CORPORATION | 1280 Main St W, Hamilton, ON L8S2C0 | 2008-07-15 | |
MCMASTER UNIVERSITY BOOKSTORE | 1280 Main St W, Hamilton, ON L8S2C0 | 2008-06-23 |
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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.