Registration Number | M15023353 |
Business Number | Expired / Expirée |
Legal Business Name | 1871200 ALBERTA LTD. (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
UNIT 304 - 1320 FIRST STREET SOUTHEAST CALGARY AB T2G0G8 Canada |
Registration Date | 2015-02-24 |
Registration Expiration Date | 2018-01-31 |
Phone Number | 5872167930 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 2018712006 |
Incorporation Date | 2015-01-13 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 304 - 1320 FIRST STREET SOUTHEAST |
City | CALGARY |
Province | AB |
Postal | T2G0G8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WILL REMIT DELIVERY INC. | 328 39th Avenue Se, Calgary, AB T2G 1X6 | 2009-08-28 | |
2043893 ALBERTA INC. | 4649 Macleod Trail Sw, Calgary, AB T2G0A6 | 2009-06-19 | |
CYNERGY UPS STORE | 4649 Macleod Trail Sw, Calgary, AB T2G0A6 | 2008-07-15 | |
2043893 ALBERTA INC | 4649 Macleod Tr Sw, Calgary, AB T2G0A6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 4604 Macleod Trail Sw., Calgary, AB T2G0A8 | 2008-06-23 | |
1917016 ALBERTA LTD | 108 3 Ave Se, 108 3 Ave Se Calgary, AB T2G0B6 | 2008-06-23 | |
MARSHALLS DRUGS LIMITED | 1231-9th Avenue Se, Calgary, AB T2G0T0 | 2008-06-23 | |
LEGACY SAVINGS & CREDIT UNION LTD | 1940 9 Ave Se, Calgary, AB T2G0V2 | 2017-06-02 | |
KHAN'S GROUP LTD | 110 500 Centre St, Calgary, AB T2G1A0 | 2008-06-23 | |
FOREX CARGO ALBERTA INC | 328-39 Ave., Se, Calgary, AB T2G1X6 | 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.