DE LA TORRE, GUSTAVO

Address:
169 Rocky Ridge Close Nw, Calgary, AB T3G4X2

DE LA TORRE, GUSTAVO (Registration# M19765647) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 30, 2019.

Business Overview

Main Business

Registration Number M19765647
Business Number Registered / Inscrite
Legal Individual Name DE LA TORRE, GUSTAVO
Location 169 ROCKY RIDGE CLOSE NW
CALGARY
AB T3G4X2
Canada
Registration Date 2019-05-30
Registration Expiration Date 2021-06-30
Phone Number 4038162079
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

169 Rocky Ridge Close Nw, Calgary, AB T3G4X2
Address 169 ROCKY RIDGE CLOSE NW
City CALGARY
Province AB
Postal T3G4X2
Country CA

Corporations with the same postal prefix

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
MAXPRO FOREX INC. 15 Hawkcliff Way Nw, Calgary, AB T3G2R8 2019-05-15
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

Competitor

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City CALGARY
Post Code T3G4X2

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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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