LAVA PRIME LIMITED

Address:
136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom

LAVA PRIME LIMITED (Registration# M19430623) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 20, 2019.

Business Overview

Main Business

Registration Number M19430623
Business Number Registered / Inscrite
Legal Business Name LAVA PRIME LIMITED (English / Anglais)
Location 136 - 1ST AVENUE SOUTH SASKATOON
SASKATOON
ENGLAND AND WALES S7K 7E5
United Kingdom
Registration Date 2019-12-20
Registration Expiration Date 2022-11-30
Phone Number 13062054009
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1180882-6
Incorporation Date 2017-11-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom
Address 136 - 1ST AVENUE SOUTH SASKATOON
City SASKATOON
Province ENGLAND AND WALES
Postal S7K 7E5
Country GB

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
101019134 SASKATCHEWAN LTD 622c Circle Dr E, Saskatoon, SK S7K 0T9 2009-03-25
FOREX REMIT INC 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 2011-02-18
NORTH AMERICA GREEN TECHNOLOGY INCORPORATED 220-1314 24th E, Saskatoon, SK S7K 8E9 2013-06-12
THE BANK OF NOVA SCOTIA 218 33rd St West At Ave C, Saskatoon, SK S7K0X1 2008-06-23
NOBERT PHARMACY LTD. 3 - 7 Assiniboine Dr, Saskatoon, SK S7K1H0 2008-06-23
CANADA POST CORPORATION 10 - 7 Assiniboine Dr, Saskatoon, SK S7K1H1 2008-07-15
GGMK LIMITED 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 2020-09-02
HANKIV LIMITED 170 - 1st Avenue, South Saskatoon, SK S7K1J5 2020-05-20
FOMI TRADING TECHNOLOGY LTD 80 - 1st Avenue South, Saskatoon, SK S7K1J5 2020-04-22
CBFGM MARKETS LIMITED 220 1st Ave South, Saskatoon, SK S7K1J9 2020-03-10

Competitor

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City SASKATOON
Post Code S7K 7E5

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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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