CITCON CANADA CORPORATION

Address:
100 - 713 Columbia Street, New Westminster, BC V3M1B4

CITCON CANADA CORPORATION (Registration# M17137107) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Main Business

Registration Number M17137107
Business Number Registered / Inscrite
Legal Business Name CITCON CANADA CORPORATION (English / Anglais)
Location 100 - 713 COLUMBIA STREET
NEW WESTMINSTER
BC V3M1B4
Canada
Registration Date 2017-11-30
Registration Expiration Date 2020-09-30
Phone Number 16505294766
Web Site www.citcon-inc.com
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 793721317BC0001
Issue City NEW WESTMINSTER
Issue Province BC

Business Incorporation

Incorporation Number BC1134041
Incorporation Date 2017-09-14
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 100 - 713 COLUMBIA STREET
City NEW WESTMINSTER
Province BC
Postal V3M1B4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING INC 740 Columbia St., New Westminster, BC V3M1B4 2018-04-05
CASH MONEY CHEQUE CASHING 740 Columbia Street, New Westminster, BC V3M1B4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ACTION CHEQUE CASHING ENTREPRISES LIMITED 883 Carnarvon St., New Westminster, BC V3M 1G2 2008-06-23
RCBC NORTH AMERICA (CANADA) INC 321 Fenton St., New Westminster, BC V3M 5J1 2011-02-18
AROUND THE WORLD MAPS LTD. 667 Columbia Street, New Westminister, BC V3M1A8 2018-08-17
BK PRINTER & STATIONERY L 667 Columbia St, New Westminster, BC V3M1A8 2016-12-02
GJ HOUSE LIMITED 714 Columbia Street, New Westminster, BC V3M1A9 2017-09-13
SHOPPERS DRUG MART #2243 1-811 Columbia St, New Westminster, BC V3M1B0 2018-08-07
KHK IMPERIAL ENTERPRISE L 883 Carnarvon St, New Westminster, BC V3M1G2 2016-12-02
7-ELEVEN CANADA INC. ATT: ACCTS PAY 923 12th St, New Westminster, BC V3M1K0 2018-08-07
1118372 B.C. LTD. 616 Sixth Avenue, New Westminster, BC V3M2B2 2017-09-13
ZEN GOODIES INC. 1117 Sixth Ave, New Westminster, BC V3M2B7 2018-08-17

Competitor

Search similar business entities

City NEW WESTMINSTER
Post Code V3M1B4

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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.