K.A.O INITIATIVES · OSAS VENTURES INC.

Address:
183 Hartford Crescent, Newmarket, ON L3X2Z4

K.A.O INITIATIVES · OSAS VENTURES INC. (Registration# M20722937) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 4, 2020.

Business Overview

Main Business

Registration Number M20722937
Business Number Registered / Inscrite
Legal Business Name OSAS VENTURES INC. (English / Anglais)
Operate Name K.A.O INITIATIVES
Location 183 HARTFORD CRESCENT
NEWMARKET
ON L3X2Z4
Canada
Registration Date 2020-11-04
Registration Expiration Date 2022-11-05
Phone Number 4163127624
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1240495-8
Incorporation Date 2020-10-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 183 HARTFORD CRESCENT
City NEWMARKET
Province ON
Postal L3X2Z4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PESAPEER INC. 134 Vantage Loop, Newmarket, ON L3X0L2 2020-11-13
FICHLEY DEVELOPMENT INC. 289 Kirby Cres., Newmarket, ON L3X1H5 2019-05-10
NORWICH DEVELOPMENT INC 289 Kirby Cres., Newmarket, ON L3X1H5 2019-05-10
GREAT MIND FINANCIAL INC 289 Kirby Cres, Newmarket, ON L3X1H5 2019-04-24
GREAT MIND TRADING INC 289 Kirby Cres, Newmarket, ON L3X1H5 2019-03-11
SMART WINDOW FINANCIAL INVESTMENT INC 289 Kirby Cres, Newmarket, ON L3X1H5 2018-08-15
CANADA POST CORPORATION 665 Stonehaven Ave, Newmarket, ON L3X1P6 2008-07-15
ASAAN INC. 476 Doyle Court, Newmarket, ON L3X1V1 2013-10-25
THE BANK OF NOVA SCOTIA 16635 Yonge Street, Newmarket, ON L3X1V6 2008-06-23
M & F CORNER SHOP INC 7 William Graham Drive, Aurora, ON L3X1V9 2008-06-23

Competitor

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City NEWMARKET
Post Code L3X2Z4

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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.