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

Entities with the same location

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING 740 Columbia Street, New Westminster 2016-12-02
CASH MONEY CHEQUE CASHING INC 740 Columbia St., New Westminster 2016-04-27

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.