RELIANCE BUSINESS SERVICES INC is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | RELIANCE BUSINESS SERVICES INC (English / Anglais) |
Phone Number | 4037191600 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4101 - 230 EVERSYDE BLVD SW UNIT 5 & 6 CALGARY AB T2Y0J4 Canada |
Agent For | TRANSFAST INC. |
Registration Number | M08720297 |
Business Number | Registered / Inscrite |
Legal Business Name | TRANSFAST INC. (English / Anglais) |
Operate Name | TRANS-FAST REMITTANCE |
Location |
3660 MIDLAND AVENUE 3RD FLOOR TORONTO ON M1V0B8 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-09-18 |
Phone Number | 4169484512 ext. 4169484512 |
Web Site | www.transfastinc.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1688924 |
Incorporation Date | 2006-02-07 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4101 - 230 EVERSYDE BLVD SW UNIT 5 & 6 |
City | CALGARY |
Province | AB |
Postal | T2Y0J4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RELIANCE SERVICES & TRADING CO INC. | Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2013-08-02 | |
1833879 ALBERTA LTD | 230 Eversyde Boulevard Sw (#3103), Calgary, AB T2Y0J4 | 2009-06-19 | |
RELIANCE BUSINESS SERVICES INC. | 230 Eversyde Boulevard Sw(#4101), Calgary, AB T2Y0J4 | 2009-06-19 | |
RELIANCE BUSINESS SERVICE INC | 4101-230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2008-06-23 | |
1833879 ALBERTA LTD | 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2017-07-28 | |
VINA MAREB PHARMACIES INC DBA MEDICINE SHOPPE PHARMACY | 230 Eversyde Blvd Sw #3105, Calgary, AB T2Y0J4 | 2016-11-25 | |
1833879 ALBERTA LTD | 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2016-08-03 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1511653 ALBERTA LTD | 189 Bridlewood Common Sw, Calgary, AB T2Y 4E9 | 2010-05-14 | |
CASH MONEY CHEQUE CASHING | 14339 Macleod Trail South, Calgary, AB T2Y1M7 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 14339 Macleod Trail S, Calgary, AB T2Y1M7 | 2008-06-23 | |
WERNIKOWSKI WOO INC | 150 Millrise Blvd Sw, Calgary, AB T2Y2Z0 | 2008-06-23 | |
SOBEYS WEST INC | 70 Shawville Blvd Sw, Calgary, AB T2Y2Z3 | 2008-06-23 | |
2194127 ALBERTA LTD | #240 70 Shawville Blvd Se, Calgary, AB T2Y2Z3 | 2008-06-23 | |
H & R BLOCK CANADA INC | 116, 250 Shawville Blv, Calgary, AB T2Y2Z7 | 2008-06-23 | |
MYCRYPTOEXCHANGE INC. | 16208 Shawbrooke Rd Calgary, Calgary, AB T2Y3C1 | 2018-10-12 | |
H & R BLOCK CANADA INC | 295 Shawville Blvd Se, Calgary, AB T2Y3H9 | 2008-06-23 | |
H & R BLOCK CANADA | 295 Shawville Blvd Se, Calgary, AB T2Y3H9 | 2008-06-23 |
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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.