Registration Number | M20697102 |
Business Number | Registered / Inscrite |
Legal Business Name | 8075182 CANADA CORPORATION (English / Anglais) |
Operate Name | VISS INTERNATIONAL |
Location |
2375 BRIMLEY RD. UNIT 3 SUITE #814 TORONTO ON M1S3L6 Canada |
Registration Date | 2020-06-19 |
Registration Expiration Date | 2023-01-31 |
Phone Number | 4168319125 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 807518-2 |
Incorporation Date | 2012-01-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 2375 BRIMLEY RD. UNIT 3 SUITE #814 |
City | TORONTO |
Province | ON |
Postal | M1S3L6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 2375 Brimley Road, Toronto, ON M1S3L6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BENHO GOLD & FX-TRADE CENTER | Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 | 2013-01-23 | |
CHRIST MART CORP | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 2009-10-23 | |
6519407 CANADA INC. | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 2008-09-25 | |
DBSF CANADA CORPORATION | 202-2101 Brimley Road, Scarborough, ON M1S 2B4 | 2009-10-30 | |
RHONROSE FAST REMITTANCE INC | 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 | 2012-08-28 | |
C. & Y. COMPANY LTD | 40 Pebblehill Square, Scarborough, ON M1S 2P7 | 2008-11-21 | |
2357028 ONTARIO INC. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 2013-06-10 | |
LEHUI INC | 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 | 2011-07-08 | |
LAPARKAN TRADING LIMITED | 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 | 2012-01-20 | |
WINFAME FINANCIAL INC. | 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 | 2008-07-15 |
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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.