GCCM GROUP LIMITED

Address:
50 Victoria Avenue. Regina, Sk, Regina, SK S4N0P3

GCCM GROUP LIMITED (Registration# M20378059) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2020.

Business Overview

Main Business

Registration Number M20378059
Business Number Registered / Inscrite
Legal Business Name GCCM GROUP LIMITED (English / Anglais)
Location 50 VICTORIA AVENUE. REGINA, SK
REGINA
SK S4N0P3
Canada
Registration Date 2020-10-21
Registration Expiration Date 2022-10-22
Phone Number 13062053399
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2980736
Incorporation Date 2020-09-25
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

50 Victoria Avenue. Regina, Sk, Regina, SK S4N0P3
Address 50 VICTORIA AVENUE. REGINA, SK
City REGINA
Province SK
Postal S4N0P3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
OLIKRIET CAPITAL LIMITED 100 Victoria Avenue, Saskatoon, SK S4N0P3 2020-05-08
ROYALE CANADIAN DISTRIBUTION CENTRE LTD. 128 Victoria Ave E, Regina, SK S4N0P3 2009-06-19
102068937 SASKATCHEWAN LTD 112 Victoria Ave, Regina, SK S4N0P3 2009-06-19
ROYALE CANADIAN DISTRIBUTION CENTRE LTD 128 Victoria Ave, Regina , SK S4N0P3 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
M.R. INTERNATIONAL MARKETING INC 201 Greer Court, Regina, SK S4N 1T7 2010-04-09
CASH MONEY CHEQUE CASHING 101 Victoria Ave, Regina, SK S4N0N3 2008-06-23
CASH MONEY CHEQUE CASHING INC 101 Victoria Avenue, Unit 25, Regina, SK S4N0N3 2008-06-23
TO MARKETS LIMITED 134 Victoria Avenue, Regina, SK S4N0N4 2020-09-02
WIN HIGH INTERNATIONAL GLOBAL LIMITED 138 Victoria Avenue, Regina, SK S4N0N4 2020-02-17
CANADA POST CORPORATION E4 - 2223 E Victoria Ave, Regina, SK S4N0N4 2008-07-15
ROSEMOND AFRICAN FOODS & 215 Victoria Avenue East, Regina, SK S4N0N5 2008-06-23
SHAH FOODS INC. 301 Victoria Avenue Suite E, Regina, SK S4N0N6 2009-06-19
MINI PANJAB STORE 225e Victoria Ave, Regina, SK S4N0P4 2008-07-15
101304101 SASKATCHEWAN LT 229 Victoria Ave, Regina, SK S4N0P4 2008-06-23

Competitor

Search similar business entities

City REGINA
Post Code S4N0P3

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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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