ELETRIK PLANET · AFOLABI, ROTIMI

Address:
37 Windward Crescent, Vaughan, ON M6A3G5

ELETRIK PLANET · AFOLABI, ROTIMI (Registration# M17447470) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 15, 2017.

Business Overview

Main Business

Registration Number M17447470
Business Number Ceased / Cessée
Legal Individual Name AFOLABI, ROTIMI
Operate Name ELETRIK PLANET
Location 37 WINDWARD CRESCENT
VAUGHAN
ON M6A3G5
Canada
Registration Date 2017-09-15
Cessation Date 2020-08-20
Phone Number 4372353171 ext. 4372353171
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

37 Windward Crescent, Vaughan, ON M6A3G5
Address 37 WINDWARD CRESCENT
City VAUGHAN
Province ON
Postal M6A3G5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEY POWER CORP 500 Lawrence Ave W, North York, ON M6A 1A1 2011-09-09
1786593 ONTARIO INC 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 2009-03-12
CONTINENTAL CURRENCY EXCHANGE INC., YORKDALE 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 2008-06-23
TRADE TRAIN INC 800 Lawrence Ave. W. Apt 422, North York, ON M6A0B1 2019-05-30
CANADA POST CORPORATION 500 Lawrence Ave W, Toronto, ON M6A1A0 2008-07-15
ALEXANDRA KARMIRIS PHARMACY 3110 Bathurst Street, North York, ON M6A1A0 2008-06-23
BOLE MARKET INC. 703 Lawrence Ave. West, North York, ON M6A1B4 2020-08-26
UY, RAFAEL 64-c Wasdale Crescent, Toronto, ON M6A1W8 2008-06-23
FINANCIAL WAY INC 3077 Bathurst Street, Toronto, ON M6A1Z9 2008-06-23
SHOPPERS DRUG MART 0809 3110 Bathurst St, North York, ON M6A2A1 2008-07-15

Competitor

Search similar business entities

City VAUGHAN
Post Code M6A3G5

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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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