NILE TRANSFER CORP.

Address:
5440 Valentine Cerescent Se, Calgary, AB T2A 2K9

NILE TRANSFER CORP. (Registration# M14397220) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 22, 2014.

Business Overview

Main Business

Registration Number M14397220
Business Number Expired / Expirée
Legal Business Name NILE TRANSFER CORP. (English / Anglais)
Location 5440 VALENTINE CERESCENT SE
CALGARY
AB T2A 2K9
Canada
Registration Date 2014-08-22
Registration Expiration Date 2017-08-31
Phone Number 5877164217
Web Site https://niletransfer.com/
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2018407904
Incorporation Date 2014-08-13
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5440 Valentine Cerescent Se, Calgary, AB T2A 2K9
Address 5440 VALENTINE CERESCENT SE
City CALGARY
Province AB
Postal T2A 2K9
Country CA

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Competitor

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City CALGARY
Post Code T2A 2K9

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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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