TRAVELEX CANADA LIMITED

Address:
2000 Airport Rd Ne, Calgary, AB T2E6W5

TRAVELEX CANADA LIMITED is (Registration# M08271695), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Branch Information

Main Business TRAVELEX CANADA LIMITED
Branch Location 2000 AIRPORT RD NE
CALGARY
AB T2E6W5
Canada
Phone Number 4032211866
Web Site www.travelex.com
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

2000 Airport Rd Ne, Calgary, AB T2E6W5
Address 2000 AIRPORT RD NE
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 Calgary Airport200 Airport Rd, Calgary, AB T2E6W5 2016-12-09
TRAVELEX CANADA LIMITED Box 131, 2000 Airport Rd. 2, 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

Competitor

Search similar business entities

City TORONTO
Post Code M5B2L7

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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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