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

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2130379 ONTARIO INC Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 2011-02-28
AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 2011-01-25
CASH MONEY CHEQUE CASHING 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 2016-12-02
THE BANK OF NOVA SCOTIA 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 2016-12-02
2378092 ONTARIO INC 10385 Weston Rd, Woodbridge, ON L4L1A6 2016-12-02
THE BANK OF NOVA SCOTIA 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 2016-12-02
OGIE OMOZUSI PHARMACY LIMITED 5694 Hwy 7, Woodbridge, ON L4L1B0 2018-08-07
2606998 ONTARIO INC. 7730 Kipling Ave (#3), Vaughan, ON L4L1L9 2017-09-13
1947738 ONTARIO LTD 4555 Highway 7 Unit #16, Woodbridge, ON L4L1S6 2016-12-02
NATIONAL MONEY MART CO 5317 Highway 7 Unit 5, Woodbridge, ON L4L1T4 2016-12-02

Competitor

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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.