GIMSAP AFRICAN ASIAN MART · GIMSAP FOODS & IMPORTS INC

Address:
#1c, 16 Macewan Drive Nw, Calgary, AB T3K1G1

GIMSAP AFRICAN ASIAN MART · GIMSAP FOODS & IMPORTS INC is an agent of XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 22, 2011.

Business Overview

Agent Information

Agent Legal Business Name GIMSAP FOODS & IMPORTS INC (English / Anglais)
Agent Operate Name GIMSAP AFRICAN ASIAN MART
Phone Number 4035326032
Business Activity Money transferring / Transfert de fonds
Main Location #1C, 16 MACEWAN DRIVE NW,
CALGARY
AB T3K1G1
Canada
Agent For XPRESS MONEY SERVICES (CANADA) LIMITED

Main Business

Registration Number M11355949
Business Number Registered / Inscrite
Legal Business Name XPRESS MONEY SERVICES (CANADA) LIMITED (English / Anglais)
Location 7025 TOMKEN ROAD, SUITE 237
MISSISSAUGA
ON L5S 1R6
Canada
Registration Date 2011-06-22
Registration Expiration Date 2021-12-17
Phone Number 9055650999
Web Site www.xpressmoney.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 656852
Incorporation Date 2011-04-07
Incorporation Jurisdiction NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

#1c, 16 Macewan Drive Nw, Calgary, AB T3K1G1
Address #1C, 16 MACEWAN DRIVE NW,
City CALGARY
Province AB
Postal T3K1G1
Country CA

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Competitor

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City MISSISSAUGA
Post Code L5S 1R6

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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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