WILDUS LIMITED

Address:
120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G1M6

WILDUS LIMITED (Registration# M20645810) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 3, 2020.

Business Overview

Main Business

Registration Number M20645810
Business Number Registered / Inscrite
Legal Business Name WILDUS LIMITED (English / Anglais)
Location 120 PARK STREET, KITCHENER, ONTARIO N2G 1M6, CANADA
ONTARIO
ON N2G1M6
Canada
Registration Date 2020-06-03
Registration Expiration Date 2023-04-30
Phone Number 13062055199
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1201337-1
Incorporation Date 2020-04-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G1M6
Address 120 PARK STREET, KITCHENER, ONTARIO N2G 1M6, CANADA
City ONTARIO
Province ON
Postal N2G1M6
Country CA

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City ONTARIO
Post Code N2G1M6

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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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