VASQUEZ AND ASSOCIATES ENTERPRISES · CARLOS ANDRES VASQUEZ GUTIERREZ

Address:
31 Fairview Dr, Hamilton, ON L8K5L5

VASQUEZ AND ASSOCIATES ENTERPRISES · CARLOS ANDRES VASQUEZ GUTIERREZ 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 CARLOS ANDRES VASQUEZ GUTIERREZ (English / Anglais)
Agent Operate Name VASQUEZ AND ASSOCIATES ENTERPRISES
Phone Number 3653662373
Business Activity Money transferring / Transfert de fonds
Main Location 31 FAIRVIEW DR
HAMILTON
ON L8K5L5
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

31 Fairview Dr, Hamilton, ON L8K5L5
Address 31 FAIRVIEW DR
City HAMILTON
Province ON
Postal L8K5L5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEYZONE INC. 1-1440 Main St E, Hamilton, ON L8K 6M3 2014-05-01
CASH MONEY CHEQUE CASHING 1396 Main St East, Hamilton, ON L8K1C1 2008-06-23
THE BANK OF NOVA SCOTIA 1396 Main St E, Hamilton, ON L8K1C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 1396 Main Street E, Hamilton, ON L8K1C1 2008-06-23
H & R BLOCK CANADA INC 1449 Main Street E, Hamilton, ON L8K1C4 2008-06-23
NATIONAL MONEY MART CO 318 Queenston Rd, Hamilton, ON L8K1H5 2008-06-23
NATIONAL MONEY MART COMPANY 318 Queenston Road Unit F, Hamilton, ON L8K1N5 2008-06-23
J. SYER DRUGS INC. 1900 King St E, Hamilton, ON L8K1W0 2008-06-23
CANADA POST CORPORATION 1900 King St E, Hamilton, ON L8K1W1 2008-07-15
METRO ONTARIO INC 1900 King St East, Hamilton, ON L8K1W1 2008-06-23

Competitor

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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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