CONG TY HAI VAN · 1671474 ONTARIO LIMITED

Address:
Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5

CONG TY HAI VAN · 1671474 ONTARIO LIMITED (Registration# M08109031) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 14, 2014.

Business Overview

Main Business

Registration Number M08109031
Business Number Ceased / Cessée
Legal Business Name 1671474 ONTARIO LIMITED (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name CONG TY HAI VAN
Location UNIT 17 - 7007 ISLINGTON AVE. W.
VAUGHAN
ON L4L 4T5
Canada
Registration Date 2014-08-14
Cessation Date 2016-05-31
Phone Number 9058569771
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 150962090
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1671474
Incorporation Date 2005-08-29
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 17 - 7007 ISLINGTON AVE. W.
City VAUGHAN
Province ON
Postal L4L 4T5
Country CA

Competitor

Search similar business entities

City VAUGHAN
Post Code L4L 4T5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.