GCCM GROUP LIMITED

Address:
50 Victoria Avenue. Regina, Sk, Regina, SK S4N 0P3

GCCM GROUP LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.

Business Overview

MSB Registry

Registration Number M20378059
Registration Status Registered / Inscrite
Legal Business Name GCCM GROUP LIMITED English / Anglais
Main Location 50 Victoria Avenue. Regina, Sk
Regina
SK S4N 0P3
Registration Date 2020-10-21
Expiration Date 2022-10-22
Phone Number 13062053399
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 2980736
Incorporation Date: 2020-09-25
Jurisdiction: Outside of Canada / À l'étranger - Hong Kong

Office Location

Street Address 50 VICTORIA AVENUE. REGINA, SK
City REGINA
Province SK
Postal S4N0P3
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Olikriet Capital Limited 100 Victoria Avenue, Saskatoon, SK S4N 0P3 2020-05-08 Registered
Royale Canadian Distribution Centre Ltd. 128 Victoria Ave E, Regina, SK S4N 0P3
102068937 Saskatchewan Ltd 112 Victoria Ave, Regina, SK S4N 0P3

Businesses in the same postal prefix

Business Name Business Address Registration Status
M.r. International Marketing Inc 201 Greer Court, Regina, SK S4N 1T7 2010-04-09 Expired
Cash Money #1674 · Cash Money Cheque Cashing 101 Victoria Ave, Regina, SK S4N 0N3
Cash Money · Cash Money Cheque Cashing Inc 101 Victoria Avenue, Unit 25, Regina, SK S4N 0N3 2008-06-23 Registered
To Markets Limited 134 Victoria Avenue, Regina, SK S4N 0N4 2020-09-02 Registered
Win High International Global Limited 138 Victoria Avenue, Regina, SK S4N 0N4 2020-02-17 Registered
Shoppers Drug Mart 0427 - Canada Post · Canada Post Corporation E4 - 2223 E Victoria Ave, Regina, SK S4N 0N4
Rosemond African Foods · Rosemond African Foods & 215 Victoria Avenue East, Regina, SK S4N 0N5
Shah Foods Inc. 301 Victoria Avenue Suite E, Regina, SK S4N 0N6
Regina Halal Meat & Grocery · 101304101 Saskatchewan Lt 229 Victoria Ave, Regina, SK S4N 0P4
Mini Panjab Store 225e Victoria Ave, Regina, SK S4N 0P4
Find all businesses in the same postal prefix

Competitor

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City REGINA
Post Code S4N0P3

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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.