Kishki Community Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14338805. The business address is 2-200 Highland Road West, Kitchener, ON N2M 3C2.
| Registration Number | M14338805 |
| Legal Business Name | KISHKI COMMUNITY SERVICES INC. English / Anglais |
| Address | 2-200 Highland Road West Kitchener ON N2M 3C2 |
| Telephone | 2266001184 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-04-09 |
| Expiration Date | 2017-02-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 002406290 |
| Address | 2-200 Highland Road West Kitchener ON N2M 3C2 |
| Incorporation Date | 2014-02-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2-200 HIGHLAND ROAD WEST |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2M 3C2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
| 2119142 Ontario Inc · Cash Shop 21 | #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 | 5195782274 | 2008-11-28 |
| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
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| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
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| Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
| Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
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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.