Registration Number | M08170224 |
Business Number | Expired / Expirée |
Legal Business Name | MANNY FOREIGN EXCHANGE INC. (English / Anglais) |
Location |
UNIT 222 7 WESTWINDS CRESCENT NE CALGARY AB T3J 5H2 Canada |
Registration Date | 2008-08-18 |
Registration Expiration Date | 2010-12-31 |
Phone Number | 4032857800 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 2012100497 |
Incorporation Date | 2005-12-12 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 222 7 WESTWINDS CRESCENT NE |
City | CALGARY |
Province | AB |
Postal | T3J 5H2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JACOBSON GLOBAL BUSINESS GROUP LIMITED | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 2009-05-08 | |
A-CLASS FOREIGN EXCHANGE INC. | #2130 76 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 2008-07-18 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TIME INTERNATIONAL | 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 | 2015-12-23 | |
SHEERAZ INETRNATIONAL LTD | 222 Falmere Way Ne, Calgary, AB T3J 2X9 | 2015-12-23 | |
INDIA CURRENCY EXCHANGE INC | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 2010-01-18 | |
AKAL FOREIGN EXCHANGE INC. | 209-4656 Westwinds Drive Ne, Calgary, AB T3J 3Z5 | 2012-05-22 | |
SAMEDAY DOLLAR EAST UNION LIMITED | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 2011-03-28 | |
1299393 ALBERTA LTD | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 2010-07-16 | |
1151924 ALBERTA LIMITED | Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 | 2008-06-23 | |
A CLASS FOREX INC. | 163 Saddleback Rd Ne, Calgary, AB T3J 4K6 | 2011-04-12 | |
EAST INDIAN MONEY EXCHANGE LTD. | 138 Taradale Drive, Calgary, AB T3J 5G3 | 2008-06-24 | |
1320857 ALBERTA LTD. | 208 Saddletowne Circle Ne (#104), Calgary, AB T3J0C9 | 2009-06-19 |
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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 Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.