AT YOUR SERVICE · 2328293 ONTARIO CORP

Address:
252-77 James Street North, Hamilton, ON L8R2K3

AT YOUR SERVICE · 2328293 ONTARIO CORP is an agent of INTERMEX WIRE TRANSFER · CANADA INTERNATIONAL TRANSFERS CORP. (Registration# M18659900), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 20, 2018.

Business Overview

Agent Information

Agent Legal Business Name 2328293 ONTARIO CORP (English / Anglais)
Agent Operate Name AT YOUR SERVICE
Phone Number 9057694863
Business Activity Money transferring / Transfert de fonds
Main Location 252-77 JAMES STREET NORTH
HAMILTON
ON L8R2K3
Canada
Agent For CANADA INTERNATIONAL TRANSFERS CORP.

Main Business

Registration Number M18659900
Business Number Registered / Inscrite
Legal Business Name CANADA INTERNATIONAL TRANSFERS CORP. (English / Anglais)
Operate Name INTERMEX WIRE TRANSFER
Location SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, PO BOX 49314
VANCOUVER
BC V7X 1L3
Canada
Registration Date 2018-12-20
Registration Expiration Date 2021-10-31
Phone Number 4168632659
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1184688
Incorporation Date 2018-10-29
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

252-77 James Street North, Hamilton, ON L8R2K3
Address 252-77 JAMES STREET NORTH
City HAMILTON
Province ON
Postal L8R2K3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2328293 ONTARIO CORP. 77 James St North (#252), Hamilton, ON L8R2K3 2009-06-19
2328293 ONTARIO CORP 252- 77 James St North, Hamilton, ON L8R2K3 2009-02-02
CASH 4 YOU CORP 77 James Street N Unit 223, Hamilton, ON L8R2K3 2008-06-23
2328293 ONTARIO CORP 77 James St North #252, Hamilton, ON L8R2K3 2008-06-23
2328293 ONTARIO CORP DBA AT YOUR SERVICE 77 James St North Ste 252, Hamilton, ON L8R2K3 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2259149 ONTARIO INC. 2 Jamest St N, Hamilton, ON L8R 2J9 2010-10-15
CASH 4 YOU CORP. 223-77 James St., Hamilton, ON L8R 2K3 2017-08-25
NGUYENSAIGON 114 Park St North, Hamilton, ON L8R 2N1 2015-12-02
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02
BELLO, GAMBO 1501-40 Oxford Street, Hamilton, ON L8R 2X2 2016-02-26
BELLO SULAIMAN, JAMILA 40 Oxford St 1501, Hamilton, ON L8R 2X2 2016-02-26
HOANG, THANH VAN 191 Wilson Street, Hamilton, ON L8R1E3 2009-06-19
NATIONAL MONEY MART CO 1 Wilson Street, Hamilton, ON L8R1G7 2008-06-23
NATIONAL MONEY MART COMPANY 1 Wilson St, Hamilton, ON L8R1G7 2008-06-23
DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06

Competitor

Search similar business entities

City VANCOUVER
Post Code V7X 1L3

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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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