PLACID EXPRESS · PLACID NK CORPORATION

Address:
400 Post Ave, Suite# 101, Westbury, NY 11590, United States

PLACID EXPRESS · PLACID NK CORPORATION (Registration# M08656576) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Main Business

Registration Number M08656576
Business Number Registered / Inscrite
Legal Business Name PLACID NK CORPORATION (English / Anglais)
Operate Name PLACID EXPRESS
Location 400 POST AVE, SUITE# 101
WESTBURY
NY 11590
United States
Registration Date 2018-08-31
Registration Expiration Date 2020-09-01
Facsimile Number 5163332028
Phone Number 7183923500 ext. 230
Web Site www.placid.net
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 902278
Issue City QUEBEC
Issue Province QC

Business Incorporation

Incorporation Number 1582067
Incorporation Date 1996-08-06
Incorporation Jurisdiction Outside of Canada / À l'étranger

Branches

Entity Name Office Address Start Date Status
PLACID EXPRESS · PLACID NK CORPORATION 2942 Danforth Avenue, Suite-3, Toronto, ON M4C1M5 2016-09-21 Registered

Office Location

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

Competitor

Search similar business entities

City WESTBURY
Post Code 11590

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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.