Yaniel Antonio Despaigne Contreras · K-Vola

9059793766 · 135 James Street South, Hamilton, ON L8P 2Z6

Overview

Yaniel Antonio Despaigne Contreras is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21088035. The business address is 135 James Street South, Hamilton, ON L8P 2Z6.

MSB Registration Information

Registration NumberM21088035
Legal NameYANIEL ANTONIO DESPAIGNE CONTRERAS
Operate NameK-VOLA
Address135 James Street South
Hamilton
ON L8P 2Z6
Telephone9059793766
Registration StatusCeased / Cessée
Registration Date2021-12-07
Cessation Date2021-12-20
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Location Information

Street Address 135 JAMES STREET SOUTH
CityHAMILTON
ProvinceON
Postal CodeL8P 2Z6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Lonny Prime Limited 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0120294597512020-06-03
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20
Continental Currency Exchange Inc., Hamilton 2 King St West, Unit 138, Hamilton, ON L8P 1A190552921102008-06-23
Will Forex Limited 155-2 King Street West, Hamilton, ON L8P 4S0121541985322021-04-28
Canada Cash for Gold Inc. 172 King St W, Hamilton, ON L8P 1A528938926272019-02-28
Aajimatics Inc. 305-175 Longwood Rd South, Hamilton, ON L8P 0A128929608882020-07-29
Poziom Canada Inc. · Salt Salt.Pe Saltpe 1 James Street South 14th Floor, Hamilton, ON L8P 4R598673642082022-11-22
Yolat Inc 1 James Street South 14th Floor Hamilton, Lagos, ON L8P 4R5164767920512023-06-08
Modern Management Academy Inc 11-36 Duke St, Hamilton, ON L8P 1X364778276742018-05-29
Expedier Inc 155-2 King Street West Suite 152, Hamilton, ON L8P 4S028921750752020-09-18
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Dataset Information

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.