FRANCHESA FOODS · FRANCHESA FOODS LTD 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.
Agent Legal Business Name | FRANCHESA FOODS LTD (English / Anglais) |
Agent Operate Name | FRANCHESA FOODS |
Phone Number | 5873494595 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
36-6130 1A STREET SW, CALGARY AB T2H0B1 Canada |
Agent For | XPRESS MONEY SERVICES (CANADA) LIMITED |
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 |
Incorporation Number | 656852 |
Incorporation Date | 2011-04-07 |
Incorporation Jurisdiction | NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 36-6130 1A STREET SW, |
City | CALGARY |
Province | AB |
Postal | T2H0B1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 6100 Macleod Trail Sw, Calgary, AB T2H 0K5 | 2008-06-23 | |
S. BERTOLIN PHARMACY LTD. | 24 - 6455 Macleod Trail Sw, Calgary, AB T2H0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 - 250 60 Ave Sw, Calgary, AB T2H0A9 | 2008-07-15 | |
UNICORN LOTTERY PARTNERSHIP | 20 Heritage Meadows Way Se (unit 100), Calgary, AB T2H0B5 | 2009-06-19 | |
HRB CANADA INC | 20 Heritage Meadows Way Se 100, Calgary, AB T2H0B5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 7979 11th Street Se, Calgary, AB T2H0B8 | 2008-06-23 | |
WAL MART CANADA CORP | 7979-11 St Se, Calgary, AB T2H0B8 | 2008-06-23 | |
1525104 ALBERTA LTD | 200- 5970 Centre St Se, Calgary, AB T2H0C1 | 2012-07-20 | |
FRANCHESA FOODS LTD. | 6130 1a Street Sw (#36), Calgary, AB T2H0G3 | 2009-06-19 | |
FRANCHESA FOODS LTD. | 36-6130 1a St Sw, Calgary, AB T2H0G3 | 2008-07-15 |
City | MISSISSAUGA |
Post Code | L5S 1R6 |
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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.