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.
Registration Number | M21088035 |
Legal Name | YANIEL ANTONIO DESPAIGNE CONTRERAS |
Operate Name | K-VOLA |
Address | 135 James Street South Hamilton ON L8P 2Z6 |
Telephone | 9059793766 |
Registration Status | Ceased / Cessée |
Registration Date | 2021-12-07 |
Cessation Date | 2021-12-20 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Street Address |
135 JAMES STREET SOUTH |
City | HAMILTON |
Province | ON |
Postal Code | L8P 2Z6 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Lonny Prime Limited | 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0 | 12029459751 | 2020-06-03 |
Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
Will Forex Limited | 155-2 King Street West, Hamilton, ON L8P 4S0 | 12154198532 | 2021-04-28 |
Canada Cash for Gold Inc. | 172 King St W, Hamilton, ON L8P 1A5 | 2893892627 | 2019-02-28 |
Aajimatics Inc. | 305-175 Longwood Rd South, Hamilton, ON L8P 0A1 | 2892960888 | 2020-07-29 |
Poziom Canada Inc. · Salt Salt.Pe Saltpe | 1 James Street South 14th Floor, Hamilton, ON L8P 4R5 | 9867364208 | 2022-11-22 |
Yolat Inc | 1 James Street South 14th Floor Hamilton, Lagos, ON L8P 4R5 | 16476792051 | 2023-06-08 |
Modern Management Academy Inc | 11-36 Duke St, Hamilton, ON L8P 1X3 | 6477827674 | 2018-05-29 |
Expedier Inc | 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0 | 2892175075 | 2020-09-18 |
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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.