CANADA JAWELLA LTD.

Address:
2010 Winston Park Drive, Suite 200, Oakville, ON L6H5R7

CANADA JAWELLA LTD. (Registration# M17883787) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 17, 2017.

Business Overview

Main Business

Registration Number M17883787
Business Number Registered / Inscrite
Legal Business Name CANADA JAWELLA LTD. (English / Anglais)
Location 2010 WINSTON PARK DRIVE, SUITE 200,
OAKVILLE
ON L6H5R7
Canada
Registration Date 2017-11-17
Registration Expiration Date 2020-11-30
Phone Number 2892917704
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 003166212
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1049579-4
Incorporation Date 2017-11-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 2010 WINSTON PARK DRIVE, SUITE 200,
City OAKVILLE
Province ON
Postal L6H5R7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BOBBY SANDHU DRUGS LTD 2525 Prince Michael Dr, Oakville, ON L6H0E0 2018-08-07
CANADA POST CORPORATION 2525 Prince Michael Dr, Oakville, ON L6H0E9 2018-08-17
THE BANK OF NOVA SCOTIA 525 Iroquois Shore Rd, Oakville, ON L6H1M3 2016-12-02
857809 ONTARIO LTD. 4 - 1011 Upper Middle Rd, Oakville, ON L6H3G0 2018-08-07
EZ GROCERS & CONVENIENCE 1260 Marlborough Court, Oakville, ON L6H3H5 2016-12-02
H & R BLOCK CANADA INC Oakville Place Mall, Oakville, ON L6H3H6 2016-12-02
H & R BLOCK CANADA INC 240 Leighland Ave, Oakland Pl, Oakville, ON L6H3H6 2016-12-02
SEARS CANADA INC 240 Leighland Avenue, Oakville, ON L6H3H6 2016-12-02
IRINY AND ENGY PHARMACEUTICAL LTD 1235 Trafalgar Rd, Oakville, ON L6H3J0 2018-08-07
TXH THE EXCHANGE HOUSE INC. Queenston Bridge Plaza, Queenston, ON L6H3K6 2016-11-07

Competitor

Search similar business entities

City OAKVILLE
Post Code L6H5R7

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.