Registration Number | M18114286 |
Business Number | Registered / Inscrite |
Legal Individual Name | ADAMS, KEKE RASAKI |
Operate Name | KEMOT GLOBAL SERVICES |
Location |
11873 TECUMSEH RD E UNIT 603 WINDSOR ON N8N3K4 Canada |
Registration Date | 2018-06-06 |
Registration Expiration Date | 2021-02-28 |
Phone Number | 5199916689 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Address | 11873 TECUMSEH RD E UNIT 603 |
City | WINDSOR |
Province | ON |
Postal | N8N3K4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 11500 Tecumseh Rd E, Windsor, ON N8N1L7 | 2008-07-15 | |
CANADA POST CORPORATION | 11910 Tecumseh Rd E, Windsor, ON N8N1L7 | 2008-07-15 | |
JAFFRI, HAZIM | 11865 Tecumseh Road East, Tecumseh, ON N8N1L8 | 2011-03-21 | |
METRO ONTARIO INC | 11729 Tecumseh Rd East, Windsor, ON N8N1L8 | 2008-06-23 | |
CANADA POST CORPORATION | 11910 Tecumseh Rd E, Windsor, ON N8N1M0 | 2008-06-23 | |
1954838 ONTARIO INC | 1050 Lesperance Road, Tecumseh, ON N8N1W8 | 2008-06-23 | |
BRACCIO PHARMACY INC. | 500 Manning Rd, Tecumseh, ON N8N1X0 | 2008-06-23 | |
HAQ PHARMACY INC. | 11500 Tecumseh Rd E, Windsor, ON N8N2L0 | 2008-06-23 | |
NATIONAL MONEY MART CO | #3, 500 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1654 Manning Rd, Tecumseh, ON N8N2L9 | 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.