Kimberley Financial International Development Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20936902. The business address is 1155 North Service Road West, Unit 11, Oakville, ON L6M 3E3.
| Registration Number | M20936902 |
| Legal Business Name | KIMBERLEY FINANCIAL INTERNATIONAL DEVELOPMENT LIMITED English / Anglais |
| Address | 1155 North Service Road West, Unit 11 Oakville ON L6M 3E3 |
| Telephone | 12029227777 |
| Website | www.kimberleytrader.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-08-18 |
| Expiration Date | 2022-08-19 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1225807-2 |
| Current Name | Kimberley Financial International Development Limited |
| Address | 1155 North Service Road West, Unit 11 Unit 11 Oakville ON L6M 3E3 |
| Incorporation Date | 2020-08-10 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1155 NORTH SERVICE ROAD WEST, UNIT 11 |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6M 3E3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nikolajs Cerps · Davenport Foreign Currency Exchange | 1068 Bridlewood Trail, Oakville, ON L6M 2K9 | 9058259874 | 2009-05-22 |
| 12069920 Canada Inc · Safetrade Foreign Exchange Services | 3069 Gardenia Gate, Oakville, ON L6M 0Y7 | 6475728679 | 2021-03-11 |
| Lotus Global Technology Inc. | 1075 North Service Road West Unit 100, Oakville, ON L6M 2G2 | 6042393733 | 2021-04-16 |
| Banana Crystal Payments Inc. | 1-200 North Service Road West Suite 425, Oakville, ON L6M 2Y1 | 3072918444 | 2023-05-16 |
| Committi Inc. | 2242 Littondale Lane, Oakville, ON L6M 0B7 | 6472806674 | 2021-04-30 |
| Ad Well-Waters Inc | Wisteria Way, Oakville, ON L6M 1L6 | 6475816185 | 2020-08-02 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
| Dimick Global Services Incorporated · Dimick Exchange | 2457 Village Common, Oakville, ON L6M 0S2 | 2898082426 | 2021-02-12 |
| Zillion Star Inc. | 1155 North Service Rd. W, Oakville, ON L6M 5G5 | 7788662828 | 2021-08-26 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Microfinance International Corporation · Alante Financial | 1090 Vermont Ave Nw Suite 1250, Washington, DC 20005 | 2026829700 | 2008-06-23 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Aldgate Development Inc | 6099 A Yonge St., North York, ON M2M 3W2 | 4163153636 | 2019-07-12 |
| Omnipotent Development Incorporations Limited | 1108-250 Consumers Road, Toronto, ON M2J 4V6 | 2365931030 | 2019-12-23 |
| Aoges Development Ltd. | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 4379005129 | 2022-01-04 |
| Stc Trade Development Ltd | 5000 Yonge Street Suite 1901, Toronto, ON M5N 7E9 | 12097903226 | 2020-03-04 |
| Orient International Financial Ltd. | Unit 1345 - 4540 No. 3 Road, Richmond, BC V6X 4E4 | 7788688668 | 2018-06-20 |
| International Financial Empire Ltd | 3933 14 IÈMe Rue, Laval, QC H7R 2S1 | 5142938325 | 2012-01-18 |
| Norwich Development Inc | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4164183838 | 2019-05-10 |
| Maral International Trading Limited · Sarrafi Aali Financial Brokerage & Services | 506-87 Pebblecreek Crst, Dartmouth, NS B2W 0J9 | 9028307373 | 2014-10-10 |
Do you have more infomration about Kimberley Financial International Development Limited? Please fill in the following form.
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.