BAZAAR · KITKO GROUP INC.

Address:
6083 Yonge Street, 2nd Floor, North York, ON M2M3W6

BAZAAR · KITKO GROUP INC. (Registration# M17344900) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2017.

Business Overview

Main Business

Registration Number M17344900
Business Number Registered / Inscrite
Legal Business Name KITKO GROUP INC. (English / Anglais)
Operate Name BAZAAR
Location 6083 YONGE STREET, 2ND FLOOR
NORTH YORK
ON M2M3W6
Canada
Registration Date 2017-11-14
Registration Expiration Date 2020-06-30
Phone Number 6477183903
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1028595-1
Incorporation Date 2017-06-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 6083 YONGE STREET, 2ND FLOOR
City NORTH YORK
Province ON
Postal M2M3W6
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
MONEY GRAND INC. 6066 Yonge St, Toronto 2017-01-31
AYDANI, ABDUL MOTALB 6080 Yonge Street, North York 2017-01-06
ABDULMOTALB AYDANI 6080 Yonge Street, Toronto 2017-01-06
AYDANI, ABDUL MOTALB 6080 Yonge Street, Toronto 2017-01-06
NIAVARAN CANADA INC. 6062 Yonge Street, North York 2016-12-14
MONEY GRAND INC 6066 Yonge St, North York 2016-12-02
ROYAL GOLDEN TIGER INC. 6064 Unit A Yonge Street, Toronto 2016-10-26

Competitor

Search similar business entities

City NORTH YORK
Post Code M2M3W6

Improve Information

Please comment or provide details below to improve the information on .

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.