IDRESS BROTHERS · QUL, AWOLIA

Address:
51 Valleyhaven Lane, Guelph, ON N1E0A5

IDRESS BROTHERS · QUL, AWOLIA (Registration# M17908982) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 27, 2017.

Business Overview

Main Business

Registration Number M17908982
Business Number Ceased / Cessée
Legal Individual Name QUL, AWOLIA
Operate Name IDRESS BROTHERS
Location 51 VALLEYHAVEN LANE
GUELPH
ON N1E0A5
Canada
Registration Date 2017-10-27
Cessation Date 2018-01-09
Phone Number 5198312142
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence ID 789681285
Issue City GUELPH
Issue Province ON

Office Location

Address 51 VALLEYHAVEN LANE
City GUELPH
Province ON
Postal N1E0A5
Country CA

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CASH 4 YOU CORP. 11-360 Speedvale Avenue East, Guelph, ON N1E1N5 2017-08-25
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THE BANK OF NOVA SCOTIA 338 Speedvale Ave East At Stevenson, Guelph, ON N1E1N5 2016-12-02
CANADA POST CORPORATION 375 - 380 Eramosa Rd, Guelph, ON N1E2N1 2018-08-17
2432149 ONTARIO INC 59 Stevenson St N, Guelph, ON N1E5A3 2016-12-02
R.C. PHARMACY LTD. 375 Eramosa Rd, Guelph, ON N1E6R0 2018-08-07

Competitor

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City GUELPH
Post Code N1E0A5

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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.