KIALA GROUP INC

Address:
8514 Avenue Oceanie, Brossard, QC J4Y3C5

KIALA GROUP INC (Registration# M18873937) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 11, 2018.

Business Overview

Main Business

Registration Number M18873937
Business Number Registered / Inscrite
Legal Business Name KIALA GROUP INC (English / Anglais)
Operate Name KIALA GROUP INC
Location 8514 AVENUE OCEANIE
BROSSARD
QC J4Y3C5
Canada
Registration Date 2018-04-11
Registration Expiration Date 2020-06-30
Phone Number 4164606365
Web Site www.kiala.ca
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 980610-5
Incorporation Date 2016-06-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 8514 AVENUE OCEANIE
City BROSSARD
Province QC
Postal J4Y3C5
Country CA

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THE BANK OF NOVA SCOTIA 7240 Lepage Ste 5, Brossard, QC J4Y0B5 2016-12-02
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TEMPO I-TRANSFER CANADA CORP. 9160 Boulevard Leduc, Suite 410, Brossard, QC J4Y0E3 2017-10-04
WAL MART CANADA CORP 9000 Leduc Blvd, Brossard, QC J4Y0E6 2016-12-02
H & R BLOCK CANADA 9000 Boulevard Leduc, Brossard, QC J4Y0E6 2016-12-02
YALLAXASH FINANCE LTD. 7775 Rue Loire, Brossard, QC J4Y0H8 2018-01-10
LI, XUE 3010 Boulevard Rome, Brossard, QC J4Y1V9 2017-09-13

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91340380 QUEBEC INC 1485 Boul Provencher, Brossard, QC J4W1Z3 2018-08-17
CANADA POST CORPORATION 1200 Blvd Rome Local D, Brossard, QC J4W3J0 2018-08-17
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ECONOFAR (1988) INC. 71 - 7400 Boul Taschereau, Brossard, QC J4W1M0 2018-08-07
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Competitor

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City BROSSARD
Post Code J4Y3C5

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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.