KOHO FINANCIAL INC.

Address:
4th Floor, 325 Front St W., Toronto, ON M5V2Y1

KOHO FINANCIAL INC. (Registration# M15656297) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 8, 2018.

Business Overview

Main Business

Registration Number M15656297
Business Number Registered / Inscrite
Legal Business Name KOHO FINANCIAL INC. (English / Anglais)
Location 4TH FLOOR, 325 FRONT ST W.
TORONTO
ON M5V2Y1
Canada
Registration Date 2018-01-08
Registration Expiration Date 2020-01-09
Phone Number 18555646999
Web Site www.koho.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 910515-8
Incorporation Date 2014-12-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 4TH FLOOR, 325 FRONT ST W.
City TORONTO
Province ON
Postal M5V2Y1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
PAYCASE FINANCIAL CORP. 4-325 Front Street West, Toronto, ON M5V2Y1 2017-04-21

Corporations with the same postal prefix

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BLAIN, DALY 263 Wellington St W, Suite 602, Toronto, ON M5V 3E6 2010-01-29
RKRK FINANCIAL CORP. 4305-85 Queens Wharf Rd., Toronto, ON M5V0J9 2017-09-01
CORPORATION D'ÉCHANGE CANADA INC 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 2018-08-31
CANADA POST CORPORATION 25 King St W, Toronto, ON M5V1J5 2018-08-17
CANADA POST CORPORATION Td North Tower, Toronto, ON M5V1J6 2018-08-17
LAURA WEYLAND PHARMACY LTD 388 King St W, Toronto, ON M5V1K0 2018-08-07
MAKE CONCEPTS LTD. 300-500 King Street West, Toronto, ON M5V1L9 2017-01-25
QING FOOD STORE INC 795 King St W, Toronto, ON M5V1N4 2016-12-02
CURRENCY HOUSE INC 345 Adelaide Street West, Toronto, ON M5V1R5 2011-11-09
AVIDTAP CORP 56 Temprance Street, 7th Floor, Toronto, ON M5V1X2 2016-11-30

Competitor

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City TORONTO
Post Code M5V2Y1

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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.