WEST ALEXANDER TECHNOLOGIES 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 | WEST ALEXANDER TECHNOLOGIES (English / Anglais) |
Phone Number | 2044149281 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1098 ARLINGTON STREET WINNIPEG MB R3E2G6 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 | 1098 ARLINGTON STREET |
City | WINNIPEG |
Province | MB |
Postal | R3E2G6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WEST ALEXANDER ENTERPRISE LTD | 1098 Arlington Street, Winnipeg, MB R3E2G8 | 2009-06-19 | |
WEST ALEXANDER TECHNOLOGIES | 1098 Arlington Street, Winnipeg, MB R3E2G6 | 2016-05-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WEST ALEXANDER ENTERPRISE | 1098 Arlington St, Winnipeg, MB R3E2G6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
STAR EXPRESS CARGO LTD. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2010-12-23 | |
NWSE MARKETING GROUP LTD | 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 | 2010-09-14 | |
M&DC SERVICES CORPORATION | Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 | 2013-11-05 | |
QOBEYS WEST INC | 600 Sargent Ave, Winnipeg, MB R3E0A1 | 2008-06-23 | |
HUSSEIN, ISHA A | 695 Sargent Ave, Winnipeg, MB R3E0A8 | 2008-06-23 | |
EL IZALCO MARKET | 696 Sargent Ave, Winnipeg, MB R3E0A9 | 2009-06-19 | |
JAMORA, JUNO GUTIERREZ | 888 Sargent Avenue, Winnipeg, MB R3E0C7 | 2019-07-17 | |
GUTIERREZ JAMORA, JUNO | 888 Sargent Avenue, Winnipeg, MB R3E0C7 | 2009-06-19 | |
INSTANT MONEY SOLUTIONS INC II | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2009-07-10 | |
INSTANT MONEY SOLUTIONS I | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 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.