EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC.

Address:
Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4

EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC. (Registration# M13555603) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 2, 2013.

Business Overview

Main Business

Registration Number M13555603
Business Number Registered / Inscrite
Legal Business Name RELIANCE SERVICES & TRADING CO INC. (English / Anglais)
Operate Name EPADALA MONEY SERVICES
Location OFFICE #5 -4101 230 EVERSYDE BLVD SW
CALGARY
AB T2Y0J4
Canada
Registration Date 2013-08-02
Registration Expiration Date 2021-06-11
Phone Number 4037147382
Web Site www.epadala.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2014275289
Incorporation Date 2008-09-23
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
MARTIN, PRECY 4139 15 Ave, Edson, AB T7E0A5 2017-07-07 Registered

Office Location

Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4
Address OFFICE #5 -4101 230 EVERSYDE BLVD SW
City CALGARY
Province AB
Postal T2Y0J4
Country CA

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1833879 ALBERTA LTD 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 2016-08-03

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Competitor

Search similar business entities

City CALGARY
Post Code T2Y0J4
Category trading
Category + City trading + CALGARY

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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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