TINDAHAN SA KANTO is an agent of FAMILY EXPRESS CANADA LTD. (Registration# M08919402), 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 | TINDAHAN SA KANTO (English / Anglais) |
Phone Number | 7807487876 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
14 SAUNDERSON AVENUE FORT MCMURRAY AB T9H1N2 Canada |
Agent For | FAMILY EXPRESS CANADA LTD. |
Registration Number | M08919402 |
Business Number | Registered / Inscrite |
Legal Business Name | FAMILY EXPRESS CANADA LTD. (English / Anglais) |
Location |
UNIT 600 1285 WEST BROADWAY VANCOUVER BC V6H3X8 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2021-02-07 |
Phone Number | 6047328777 |
Web Site | www.familyexpress.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0515407 |
Incorporation Date | 1996-03-11 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 14 SAUNDERSON AVENUE |
City | FORT MCMURRAY |
Province | AB |
Postal | T9H1N2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANITANDRUM TRANS CONNECT FINANCIAL SERVICES INCORPORATED | 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H0B1 | 2010-10-21 | |
CASHCO PDL INC. | 5012 50 Ave., Bonnyville, AB T9H0H1 | 2016-05-18 | |
CANADA POST CORPORATION | 101 - 19 Riedel Street, Fort Mcmurray, AB T9H0T0 | 2008-06-23 | |
CANADA POST CORPORATION | 7310 Bulyea Ave, Fort Mcmurray, AB T9H1B5 | 2008-07-15 | |
PHIL-MONEY REMITTANCE | 112 Spruce Street, Fort Mcmurray, AB T9H1C7 | 2016-11-25 | |
CRYSTAL VENDING INC. | 9713 Hardin Street, Fort Mcmurray, AB T9H1L2 | 2020-06-03 | |
NATIONAL MONEY MART CO | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | |
NATIONAL MONEY MART CO KI | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | |
GM FORWARDERS | 126 Alberta Drive, Fort Mcmurray, AB T9H1R1 | 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.