Koho Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15656297. The business address is 601 West Broadway Suite 400, Vancouver, BC V5Z 4C2.
| Registration Number | M15656297 |
| Legal Business Name | KOHO FINANCIAL INC. English / Anglais |
| Address | 601 West Broadway Suite 400 Vancouver BC V5Z 4C2 |
| Telephone | 18555646999 |
| Website | www.koho.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2015-07-22 |
| Expiration Date | 2025-02-17 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1035387-6 |
| Current Name | KOHO FINANCIAL INC. |
| Address | 601 West Broadway Suite 400 Vancouver BC V5Z 4C2 |
| Incorporation Date | 2017-08-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| KOHO FINANCIAL INC. | 601 West Broadway Suite 400, Vancouver, BC V5Z 4C2 | 2015-07-22 | 2025-02-17 | |
| KOHO FINANCIAL INC. | 67 Mowat Ave Suite 200, Toronto, ON M6K 3E3 | 2015-07-22 | 2025-02-17 |
| Street Address |
601 WEST BROADWAY SUITE 400 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5Z 4C2 |
| Country | CA |
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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.