Registration Number | M19749734 |
Business Number | Registered / Inscrite |
Legal Business Name | MAXPRO FOREX INC. (English / Anglais) |
Location |
15 HAWKCLIFF WAY NW CALGARY AB T3G2R8 Canada |
Registration Date | 2019-05-15 |
Registration Expiration Date | 2022-05-31 |
Phone Number | 4037145284 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2021914854 |
Incorporation Date | 2019-05-07 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 15 HAWKCLIFF WAY NW |
City | CALGARY |
Province | AB |
Postal | T3G2R8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XCETO LTD. | 9 Royal Ridge Mews, Nw, Calgary, AB T3G0A1 | 2017-10-18 | |
THE BANK OF NOVA SCOTIA | Unit 171 - 1829 Ranchlands Blvd Nw, Calgary, AB T3G2A7 | 2008-06-23 | |
SOBEYS WEST INC | 99 Crowfoot Crescent Nw, Calgary, AB T3G2L5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 440 - 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 450 20 Crowfoot Crescent Nw, Calgary, AB T3G2P6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 20 Crowfoot Crescent Nw Unit 450, Calgary, AB T3G2T3 | 2008-06-23 | |
NATIONAL MONEY MART CO | 450 20 Crowfoot Cres Nw, Calgary, AB T3G2T3 | 2008-06-23 | |
CASHCO PDL INC. | 6 Crowfoot Circle Nw, Calgary, AB T3G2T3 | 2016-05-18 | |
LSNI SOLUTIONS INC. | 119 Hawkwood Drive Nw, Calgary, AB T3G2V9 | 2020-08-21 | |
1996844 ALBERTA LTD. | 735 Ranchland Blvd Nw Suite 1, Calgary, AB T3G3A9 | 2009-06-19 |
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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.