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.
| 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 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 13062053399 |
| Website | |
| 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 |
| Street Address | 50 VICTORIA AVENUE. REGINA, SK |
| City | REGINA |
| Province | SK |
| Province Description | |
| Postal | S4N0P3 |
| Country | CA |
| 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 |
| 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 | |||
| City | REGINA |
| Post Code | S4N0P3 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
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| Fareach Group Limited | 19 Hebron Way, St. John's, QC A1A 0L9 | 2019-11-28 | Registered |
| Mi International Group Limited | 103-80 Hebron Way, St. John's, NL A1A 5G9 | 2020-03-23 | Registered |
| Capex Financial Technology Group / Capex Financial Technology Group / Capex Fintech Group / Capexpay · Capex247.com Financial Group Ltd. | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 2018-01-12 | Expired |
| Hszb Group Limited | 500 - 7030 Woodbine Ave, Markam, ON L3R 6G2 | 2019-11-15 | Registered |
| Prosperous Pg Group Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-01-17 | Registered |
| Mcfx Group Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2019-12-16 | Registered |
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2019-08-21 | Registered |
| Master Select Group Limited | 379 Harbord Street, Toronto, ON M6G 1H8 | 2019-12-20 | Registered |
| Ibh Group Limited | 1959 Upper Water Street, Halifax, NS B3J 3N2 | 2019-10-09 | Registered |
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| 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.