620 Birchmount Road, Scarborough, ONTARIO M1K 1P9, Nigeria

KOBODIRECT HOLDINGS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20125908
Registration Status Registered / Inscrite
Main Location 620 Birchmount Road
Registration Date 2020-11-23
Expiration Date 2022-11-24
Revocation Date
Cessation Date
Phone Number 6474001759
Website www.kobodirect.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Street Address 620 BIRCHMOUNT ROAD
Province Description ONTARIO
Postal M1K1P9
Country NG

Businesses in the same postal prefix

Business Name Business Address Registration Status
Crowngate Money Source · Crowngate Financial Services Corporation 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2008-06-23 Ceased
Can Leaf Mart · Sayarun Nessa Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10 Ceased
Eagle Monetary Services Inc. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23 Ceased
Agr Financial Services and Money Transfer · 1322610 Ontario Inc 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2008-07-28 Ceased
Kj Financial Services · 7139578 Canada Inc 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14 Expired
Quick Stop Convenience · Li Ya Wang 876 Danforth Road, Scarborough, ON M1K 1H8
Shoppers Drug Mart 0836 - Canada Post · Canada Post Corporation 523 St Clair Ave E, Toronto, ON M1K 1L4
Crowngate Money Source · Crowngate Financial Servi 462 Birchmount Rd Unit 54, Scarborough, ON M1K 1N8
Habib Transfer · M M Ahsan Habib 62 North Edgely Ave, Scarborough, ON M1K 1T7 2019-02-28 Registered
Giant Tiger #159 · Giant Tiger Stores Ltd 682 Kennedy Rd, Scarborough, ON M1K 2B5
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Post Code M1K1P9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.