ASENSO REMIT · KABAYAN CAPITAL (CANADA) INC

Address:
306 Wilson Ave, Toronto, ON M3H1S8

ASENSO REMIT · KABAYAN CAPITAL (CANADA) INC (Registration# M17349927) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 7, 2017.

Business Overview

Main Business

Registration Number M17349927
Business Number Registered / Inscrite
Legal Business Name KABAYAN CAPITAL (CANADA) INC (English / Anglais)
Operate Name ASENSO REMIT
Location 306 WILSON AVE
TORONTO
ON M3H1S8
Canada
Registration Date 2017-06-07
Registration Expiration Date 2022-04-16
Phone Number 16475807295
Web Site Asensoremit.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1115981
Incorporation Date 2017-04-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

306 Wilson Ave, Toronto, ON M3H1S8
Address 306 WILSON AVE
City TORONTO
Province ON
Postal M3H1S8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CIGSCO KWARTA PADALA 308 Wilson Avenue, Toronto, ON M3H1S8 2010-12-08
GOMES, WILMA CECILIA 318 Wilson Avenue (#2), North York, ON M3H1S8 2009-06-19
MA SERVICES 320 Wilson Avenue, North York, ON M3H1S8 2009-06-19
ESIN, EMRE 320 Wilson Ave, Toronto, ON M3H1S8 2008-07-15
SORIANO, MARY JANE 312a Wilson Ave., Toronto, ON M3H1S8 2008-07-15
6386954 CANADA INC 284 Wilson Ave, North York, ON M3H1S8 2008-06-23
MARK D CARR ANITA L BOQUI 320 Wilson Avenue, Toronto, ON M3H1S8 2008-06-23
GOMES, WILMA C 318 Wilson Ave, North York, ON M3H1S8 2008-06-23
WORLD CONCEPT INTERNATION 290 Wilson Ave, North York, ON M3H1S8 2008-06-23
6386954 CANADA INC. 284 Wilson Avenue, North York, ON M3H1S8 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M3H1S8

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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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