CANADIAN NATIONAL FOREIGN EXCHANGE INC.

Address:
1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7

CANADIAN NATIONAL FOREIGN EXCHANGE INC. (Registration# M12317985) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 4, 2012.

Business Overview

Main Business

Registration Number M12317985
Business Number Expired / Expirée
Legal Business Name CANADIAN NATIONAL FOREIGN EXCHANGE INC. (English / Anglais)
Location 1121 AVENUE D NORTH, SUITE 9
SASKATOON
SK S7L 1N7
Canada
Registration Date 2012-05-04
Registration Expiration Date 2014-08-31
Phone Number 3069995150
Web Site www.cnfe.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 7941528
Incorporation Date 2011-08-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7
Address 1121 AVENUE D NORTH, SUITE 9
City SASKATOON
Province SK
Postal S7L 1N7
Country CA

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ANWAR GROUP INTERNATIONAL LTD 101 Avenue T North, Saskatoon, SK S7L3A8 2009-06-19
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2008-06-23
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Competitor

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City SASKATOON
Post Code S7L 1N7

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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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