Registration Number | M13477063 |
Business Number | Ceased / Cessée |
Legal Business Name | INSTANT CASH INC (English / Anglais) |
Location |
4420 17 AVE SE, UNIT C CALGARY AB T2A 0T6 Canada |
Registration Date | 2013-11-07 |
Cessation Date | 2016-01-01 |
Phone Number | 4034573122 |
Web Site | www.instantcashinc.com |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 2016176717 |
Incorporation Date | 2011-07-11 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4420 17 AVE SE, UNIT C |
City | CALGARY |
Province | AB |
Postal | T2A 0T6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
VNKING ENTERPRISE LTD | 73b Fonda Green Se, Calgary, AB T2A 1S4 | 2009-11-27 | |
NILE TRANSFER CORP. | 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 | 2014-08-22 | |
CALUMBA, ANGELITA | 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 | 2014-08-06 | |
THE BEST DEAL FOR YOU INC. | 103-920 36 St Ne, Calgary, AB T2A 6L8 | 2015-11-03 | |
AGABU, ABDALLA | 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 | 2014-12-16 | |
HBT ACCOUNTING LTD. | 202 920- 36th Street Ne, Calgary, AB T2A 6L8 | 2013-07-10 | |
2086562 ALBERTA LTD. | 2949 17 Avenue Se, Calgary, AB T2A0P7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 2943 17th Avenue Southeast, Calgary, AB T2A0P7 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2943 17th Ave Se, Calgary, AB T2A0P7 | 2008-06-23 | |
2086562 ALBERTA LTD | 2949 17 Ave Se, Calgary, AB T2A0P7 | 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.