K.A.O INITIATIVES is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 4, 2020.
| Registration Number | M20722937 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | OSAS VENTURES INC. English / Anglais |
| Operate Name | K.A.O INITIATIVES |
| Main Location | 183 Hartford Crescent Newmarket ON L3X 2Z4 |
| Registration Date | 2020-11-04 |
| Expiration Date | 2022-11-05 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 4163127624 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Inoformation | ID Number: 1240495-8 Incorporation Date: 2020-10-08 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 183 HARTFORD CRESCENT |
| City | NEWMARKET |
| Province | ON |
| Province Description | |
| Postal | L3X2Z4 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Pesapeer Inc. | 134 Vantage Loop, Newmarket, ON L3X 0L2 | 2020-11-13 | Registered |
| Fichley Development Inc. | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 2019-05-10 | Ceased |
| Norwich Development Inc | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 2019-05-10 | Registered |
| Great Mind Financial Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 2019-04-24 | Registered |
| Great Mind Trading Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 2019-03-11 | Ceased |
| Smart Window Financial Investment Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 2018-08-15 | Ceased |
| Shoppers Drug Mart 0998 - Canada Post · Canada Post Corporation | 665 Stonehaven Ave, Newmarket, ON L3X 1P6 | ||
| Asaan Inc. | 476 Doyle Court, Newmarket, ON L3X 1V1 | 2013-10-25 | Registered |
| Scotiabank #02642 · The Bank of Nova Scotia | 16635 Yonge Street, Newmarket, ON L3X 1V6 | ||
| M & F Corner Shop · M & F Corner Shop Inc | 7 William Graham Drive, Aurora, ON L3X 1V9 | ||
| Find all businesses in the same postal prefix | |||
| City | NEWMARKET |
| Post Code | L3X2Z4 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Sun Lake Ventures Inc. | 5985 150th St, Surrey, BC V3Z 1A0 | ||
| Speedy Cash · Kji Ventures Inc | 122 4th Avenue, Kamloops, BC V2C 3N3 | 2008-08-27 | Ceased |
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 2019-06-25 | Ceased |
| Adab Ventures Ltd | Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K 1Y9 | 2020-10-14 | Registered |
| House of Cards · K.s.a. Ventures Ltd. | 105 - 10151 No.3 Rd, Richmond, BC V7A 1G0 | ||
| Pals Supermarket · Jas Man Ventures Inc | 619 Broadway, Winnipeg, MB R3C 0X1 | ||
| Nava Ventures Ltd. | 14540 89a Avenue, Surrey, BC V3R 6M5 | 2019-03-20 | Registered |
| Remitexchange · Tao Ventures & Consulting Ltd | 511 42 Street Se, Calgary, AB T2A 3C4 | 2018-12-05 | Registered |
| Bota Ventures Inc | 164 Colborne Street W (unit #4a), Brantford, ON N3T 1L2 | ||
| Pharmasave #246 · Carx Ventures Inc. | 132-4857 Elliott St, Delta, BC V4K 1W0 |
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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.