K.I.P. International Inc.

4165793786 ext. 6472718309 · 32 Knapton Ave, Ajax, ON L1S 5W1

Overview

K.I.P. International Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14290788. The business address is 32 Knapton Ave, Ajax, ON L1S 5W1.

MSB Registration Information

Registration NumberM14290788
Legal Business NameK.I.P. INTERNATIONAL INC. English / Anglais
Address32 Knapton Ave
Ajax
ON L1S 5W1
Telephone4165793786 ext. 6472718309
Websitewww.kipinternational.ca
Registration StatusExpired / Expirée
Registration Date2014-11-24
Expiration Date2019-08-02
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1919389
Address32 Knapton Ave
Ajax
ON L1S 5W1
Incorporation Date2014-07-22
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 32 KNAPTON AVE
CityAJAX
ProvinceON
Postal CodeL1S 5W1
CountryCA

Businesses in the same postal code

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Dtongt Technology Ltd. 310 Harwood Avenue South, Ajax, ON L1S 2J170523098832020-12-02
Jp-Ex Exchange Limited 111 Exeter Rd, Ajax, ON L1S 2K454848257722020-10-02
Xmex Technology Ltd. 235 Bayly Street West, Ajax, ON L1S 3K358120593732020-11-04
Zhuoyi Exchange Ltd. 240 Harwood Avenue, Ajax, ON L1S 2N620251980602020-09-02
Renows Markets Financial Ltd. Unit D-250 Bayly Street, Ajax, ON L1S 3V423979055552020-09-23

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Cointiger Technologies Ltd. 15 Westney Road North, Ajax, ON L1T 1P543870194902020-10-30
Harjinder Singh · A-1 Traders 15 Purdue Ave, Ajax, ON L1T 4L241654395022009-11-27
Emant Global Solutions Inc. 68 Ryder Cres, Ajax, ON L1Z 1Y141627474042016-01-19
Agility Redux Corporation · Agile Remit 41 Denny Street, Ajax, ON L1Z 0S364779980472015-02-04
Atlas International Forex Inc 333 Old Harwood Avenue, Ajax, ON L1Z 1H990542645302008-09-08
Al-Wassi Traders Inc. 6 Brackenridge Steet, Ajax, ON L1Z 1S441699659112012-06-22
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Businesses with similar names

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Dataset Information

This dataset includes 20 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.