Agent Legal Business Name | MT4 DA JIAN (English / Anglais) |
Phone Number | 3162492882 |
Business Activity | Foreign exchange dealing / Opérations de change |
Main Location |
389 KING ST E KITCHENER ON N2G2L2 Canada |
Agent For | V-HOME TECH LIMITED |
Registration Number | M20064578 |
Business Number | Registered / Inscrite |
Legal Business Name | V-HOME TECH LIMITED (English / Anglais) |
Operate Name | CRM PAY PLUG-IN |
Location |
FLAT 23/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG China |
Registration Date | 2020-11-02 |
Registration Expiration Date | 2023-10-31 |
Phone Number | 85259872241 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2984380 |
Incorporation Date | 2020-10-12 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 389 KING ST E |
City | KITCHENER |
Province | ON |
Postal | N2G2L2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
VIKITTOURS TRAVEL | 289 King Street E, Kitchener, ON N2G2L2 | 2009-06-19 | |
VIKITTOURS HUNGTHANH | 289 King St East, Kitchener, ON N2G2L2 | 2008-06-23 | |
BEBORA STORE | 301 King St E Unit 106, Ktchener, ON N2G2L2 | 2016-09-14 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1442167 ONTARIO INC | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 2016-10-12 | |
THE BANK OF NOVA SCOTIA | 64 King St W, Kitchener, ON N2G1A3 | 2008-06-23 | |
SHAFIQUE DRUGS LIMITED | 250 King St W, Kitchener, ON N2G1B0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 259 King Street W, Kitchener, ON N2G1B1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 259 King St W, Kitchener, ON N2G1B1 | 2008-06-23 | |
CANADA POST CORPORATION | 250 King St W, Kitchener, ON N2G1B6 | 2008-07-15 | |
BERHE, MEDHIN GEBREMICHAEL | 328 King Street West, Kitchener, ON N2G1B7 | 2009-06-19 | |
BERHE, MEDHIN | 328 King Street West, Kitchener, ON N2G1B7 | 2008-06-23 | |
QANA ENTERPRISE INC | 607 King Street W (unit #3), Kitchener, ON N2G1C7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 670 King Street West, Kitchener, ON N2G1E1 | 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.