TRAVELEX CANADA LIMITED
Business Overview
Branch Information
| Main Business | TRAVELEX CANADA LIMITED |
| Branch Location |
CALGARY AIRPORT200 AIRPORT RD CALGARY AB T2E6W5 Canada |
| Phone Number | 4163593700 ext. 2046 |
| Business Activity |
Foreign exchange dealing / Opérations de change Cashing or selling money orders / Encaissement ou vente de mandats |
Main Business
| Registration Number | M08271695 |
| Business Number | Ceased / Cessée |
| Legal Business Name |
TRAVELEX CANADA LIMITED (English / Anglais) TRAVELEX CANADA LIMITÉE (French / Français) |
| Location |
250 YOUNGE STREET TORONTO ON M5B2L7 Canada |
| Registration Date | 2008-06-23 |
| Cessation Date | 2020-08-30 |
| Phone Number | 4163593700 |
| Web Site | www.travelex.com |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Business Incorporation
| Incorporation Number | 1508684 |
| Incorporation Date | 2002-01-01 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | CALGARY AIRPORT200 AIRPORT RD |
| City | CALGARY |
| Province | AB |
| Postal | T2E6W5 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TRAVELEX AMERICA INC | Calgary Intl Airport Intl Departures, Calgary, AB T2E6W5 | 2008-06-23 | |
| TRAVELEX CANADA LIMITED | Calgary Airport, 2000 Airport Rd Ne, Calgary, AB T2E6W5 | 2016-12-09 | |
| TRAVELEX CANADA LIMITED | Box 131, 2000 Airport Rd. 2, Calgary, AB T2E6W5 | 2016-12-09 | |
| TRAVELEX CANADA LIMITED | 2000 Airport Rd Ne, Calgary, AB T2E6W5 | 2016-12-09 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MANSAPAY (CANADA) PRIVATE LIMITED | 928 7th Avenue Ne, Calgary, AB T2E 0N8 | 2013-04-19 | |
| NT SERVICES LIMITED | 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 | 2010-10-27 | |
| NETELLER OPERATIONS LIMITED | 1620 27th Avenue Ne, Calgary, AB T2E 8W4 | 2008-06-23 | |
| AHMED, ANUWAR MOHAMMED | 630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6 | 2009-06-19 | |
| LUKES DRUG STORES LTD | 112 4 St Ne, Calgary, AB T2E0C0 | 2008-06-23 | |
| NATIONAL MONEY MART COMPANY | Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E0C2 | 2008-06-23 | |
| AMLAK INTERNATIONAL LTD | 1818 14 Avenue Ne, Calgary, AB T2E1G5 | 2009-06-19 | |
| AMLAK INTERNATIONAL LTD. | 1818 14 Ave Ne, Calgary, AB T2E1G5 | 2008-06-23 | |
| CASH MONEY CHEQUE CASHING | 222 16th Ave Ne Bay 12&13, Calgary, AB T2E1J8 | 2008-06-23 | |
| H & R BLOCK CANADA INC | 8-222 16 Ave Ne, Calgary, AB T2E1J8 | 2008-06-23 |
Improve Information
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Dataset Information
| 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.
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