Kobodirect Holdings

6474001759 · 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG

Overview

Kobodirect Holdings is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20125908. The business address is 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG.

MSB Registration Information

Registration NumberM20125908
Operate NameKOBODIRECT HOLDINGS
Address620 Birchmount Road
Scarborough
Ontario M1K 1P9
NG
Telephone6474001759
Websitewww.kobodirect.ca
Registration StatusExpired / Expirée
Registration Date2020-11-23
Expiration Date2022-11-24
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Location Information

Street Address 620 BIRCHMOUNT ROAD
CitySCARBOROUGH
ProvinceONTARIO
Postal CodeM1K 1P9
CountryNG

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Eagle Monetary Services Inc. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S264786018922015-12-23
Habib Transfer 62 North Edgely Ave, Scarborough, ON M1K 1T764728269582019-02-28
Sindi Financial Services Inc. 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C841628802772008-06-23
Naagathevi Nesharatnam · Remit World 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S241681765732012-02-10
Crowngate Financial Services Corporation · Crowngate Money Source 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N841629993622008-06-23
1322610 Ontario Inc · Agr Financial Services and Money Transfer 2637 Eglinton Avenue East, Scarborough, ON M1K 2S241626100242008-07-28
Simply Transact Ltd. Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N864790919162021-03-23
Can Leaf Mart Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T741682997302013-10-10
7139578 Canada Inc · Kj Financial Services 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G764780839772009-08-14
City Express Money Transfer Canada Corporation 834 Danforth Road, Toronto, ON M1K 1H564771998412021-10-06
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Dataset Information

This dataset includes 20 thousand money services businesses and their agents 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.