400 Post Ave, Suite# 101, Westbury, NY 115 90, United States

PLACID EXPRESS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

MSB Registry

Registration Number M08656576
Registration Status Registered / Inscrite
Legal Business Name PLACID NK CORPORATION English / Anglais
Main Location 400 Post Ave, Suite# 101
NY 115 90
United States
Registration Date 2008-06-23
Expiration Date 2022-08-19
Phone Number 7183923500 ext. 230
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1582067
Incorporation Date: 1996-08-06
Jurisdiction: Outside of Canada / À l'étranger - United States

Office Location

Street Address 400 POST AVE, SUITE# 101
Province NY
Postal 11590
Country US

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.