KHIZA FINANCIAL · KIZA, VILLARD

Address:
204-1604 Michael St, Ottawa, ON K1B3T7

KHIZA FINANCIAL · KIZA, VILLARD (Registration# M19272516) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 19, 2019.

Business Overview

Main Business

Registration Number M19272516
Business Number Registered / Inscrite
Legal Individual Name KIZA, VILLARD
Operate Name KHIZA FINANCIAL
Location 204-1604 MICHAEL ST
OTTAWA
ON K1B3T7
Canada
Registration Date 2019-07-19
Registration Expiration Date 2021-12-31
Phone Number 6137152267
Business Activity Money transferring / Transfert de fonds

Office Location

204-1604 Michael St, Ottawa, ON K1B3T7
Address 204-1604 MICHAEL ST
City OTTAWA
Province ON
Postal K1B3T7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH FOR US INC UnitÉ 204- 1604 Michael St, Ottawa, ON K1B3T7 2016-09-21

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11350161 CANADA INC. 1665 Cyrville Road, Gloucester, ON K1B3L7 2008-06-23
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ANAM GROUP INC. 107 - 2495 Lancaster Rd, Ottawa, ON K1B4L5 2018-04-24
CANADA POST CORPORATION 2638 Innes Rd, Gloucester, ON K1B4Z5 2008-07-15
METRO ONTARIO INC 2636 Innes Road, Gloucester, ON K1B4Z8 2008-06-23
N.GHALY PHARMACY LIMITED 2638 Innes Rd, Gloucester, ON K1B5B0 2008-06-23
SANJEEV KUMAR NAYYAR 7-110 Bearbrook Road, Gloucester, ON K1B5R2 2008-06-23

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Competitor

Search similar business entities

City OTTAWA
Post Code K1B3T7

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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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