BANSAL, VIPAN KUMAR

Address:
208, 2603 Hewes Way Nw, Edmonton, AB T6L6W6

BANSAL, VIPAN KUMAR (Registration# M19275218) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 7, 2019.

Business Overview

Main Business

Registration Number M19275218
Business Number Registered / Inscrite
Legal Individual Name BANSAL, VIPAN KUMAR
Location 208, 2603 HEWES WAY NW
EDMONTON
AB T6L6W6
Canada
Registration Date 2019-08-07
Registration Expiration Date 2021-09-30
Phone Number 7804851295
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

208, 2603 Hewes Way Nw, Edmonton, AB T6L6W6
Address 208, 2603 HEWES WAY NW
City EDMONTON
Province AB
Postal T6L6W6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PUNJAB MONEY EXCHANGE LTD 208-2603 Hewes Way Nw, Edmonton, AB T6L6W6 2009-08-14
1384344 ALBERTA LTD 208 - 2603 Hewes Way Nw, Edmonton, AB T6L6W6 2008-07-15
EASTERN & WESTERN CANADIA 207 2603 Hewes Way Nw, Edmonton, AB T6L6W6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THIND FOREIGN X-CHANGE INC. 1525 Millwoods Road East, Edmonton, AB T6L 5H1 2009-08-28
L.T.H. MONEY TRANSFER AND TRADING CORPORATION 3307 43 Street Nw, Edmonton, AB T6L 5Z6 2011-06-15
KELLY, WILLIAM 2125 53 Street Nw, Edmonton, AB T6L4T8 2017-04-05
THIND SALES CORP 1525 Millwoods Road East, Edmonton, AB T6L5H1 2008-06-23
A4 ORIENTAL STORE 6019 Millwoods Rd South Nw, Edmonton, AB T6L5X9 2008-06-23
AUREA VILMA AGASINO 6019 Millwoods Rd South Nw, Edmonton, AB T6L5X9 2018-04-24
RITE CHOICE PHARMACY LTD 4273-23 Ave Nw, Edmonton, AB T6L5Z8 2018-01-24
RITE CHOICE PHARMACY LTD 4273-23 Ave Nw, Edmonton, AB T6L5Z8 2018-01-24
NATIONAL MONEY MART CO 5644 23 Ave, Edmonton, AB T6L6N2 2008-06-23
H & R BLOCK CANADA INC 6580 28 Avenue, Edmonton, AB T6L6N3 2008-06-23

Competitor

Search similar business entities

City EDMONTON
Post Code T6L6W6

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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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