KOBODIRECT HOLDINGS · NWANISE, NWANISE ETIENAM

Address:
620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria

KOBODIRECT HOLDINGS · NWANISE, NWANISE ETIENAM (Registration# M20125908) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

Business Overview

Main Business

Registration Number M20125908
Business Number Registered / Inscrite
Legal Individual Name NWANISE, NWANISE ETIENAM
Operate Name KOBODIRECT HOLDINGS
Location 620 BIRCHMOUNT ROAD
SCARBOROUGH
ONTARIO M1K1P9
Nigeria
Registration Date 2020-11-23
Registration Expiration Date 2022-11-24
Phone Number 6474001759
Web Site www.kobodirect.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Address 620 BIRCHMOUNT ROAD
City SCARBOROUGH
Province ONTARIO
Postal M1K1P9
Country NG

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2008-06-23
NESSA, SAYARUN Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10
EAGLE MONETARY SERVICES INC. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23
1322610 ONTARIO INC 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2008-07-28
7139578 CANADA INC 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14
WANG, LI YA 876 Danforth Road, Scarborough, ON M1K1H8 2008-06-23
CANADA POST CORPORATION 523 St Clair Ave E, Toronto, ON M1K1L4 2008-07-15
CROWNGATE FINANCIAL SERVI 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 2008-06-23
HABIB, M M AHSAN 62 North Edgely Ave, Scarborough, ON M1K1T7 2019-02-28
GIANT TIGER STORES LTD 682 Kennedy Rd, Scarborough, ON M1K2B5 2008-06-23

Competitor

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City SCARBOROUGH
Post Code M1K1P9

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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.