ES MONEY TRANSFER INC

Address:
337 Evansglen Dr, Nw, Calgary, AB T3P0X7

ES MONEY TRANSFER INC (Registration# M19815212) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 13, 2019.

Business Overview

Main Business

Registration Number M19815212
Business Number Registered / Inscrite
Legal Business Name ES MONEY TRANSFER INC (English / Anglais)
Location 337 EVANSGLEN DR, NW
CALGARY
AB T3P0X7
Canada
Registration Date 2019-11-13
Registration Expiration Date 2022-08-31
Phone Number 4039268353
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2022103010
Incorporation Date 2019-08-09
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

337 Evansglen Dr, Nw, Calgary, AB T3P0X7
Address 337 EVANSGLEN DR, NW
City CALGARY
Province AB
Postal T3P0X7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SASHFER LTD 12-12192 Symons Valley Rd Nw, Calgary, AB T3P 0A3 2013-03-22
CHARAN KAMAL DULLAT PHARMACY INC. 20 12192 Symons Valley Rd Nw, Calgary, AB T3P0A0 2008-06-23
CANADA POST CORPORATION 20 - 12192 Symons Valley Rd Nw, Calgary, AB T3P0A3 2008-07-15
AKINPELU, OLUWATOSIN 101 Sage Meadows Way Nw, Alberta, AB T3P0G3 2010-04-09
2150712 ALBERTA LTD. 53 Evansborough Green Nw, Edmonton, AB T3P0M7 2011-01-17
DELHOUSIE INC. 44 Evansglen Close Nw, Calgary, AB T3P0P1 2016-09-21
SHEERAZ INTERNATIONAL LTD. 44 Evansglen Close Nw, Calgary, AB T3P0P1 2009-07-10
2200742 ALBERTA INC 2971 136 Avenue Nw (unit #209), Calgary, AB T3P1N7 2009-06-19

Corporations with the same city

Entity Name Office Street_Address Start Date Status
TUMADILLOS LTD 179 Chaparral Ridgecircle, Calgary, AB T2X3M6 2020-11-25
ALES CAPITAL LTD 102 Signature Close Sw, Calgary, AB T3H2V6 2020-11-23
AMEFRICASH INC. 2906 - 505 4 Ave Sw, Calgary, AB T2P0J8 2020-11-18
NERCADO INC 450-340 12 Ave Sw, Calgary, AB T2R1L5 2020-11-04
2079943 ALBERTA LTD 4939 Vanguard Road Northwest, Calgary, AB T3A0R5 2020-10-30
ADAB VENTURES LTD Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K1Y9 2020-10-14
ARZOOK ONLINE SERVICES INC. 23 Weston Rise, Calgary, AB T3H5E8 2020-09-14
REXELPAY LIMITED 3401 5 Street Northeast, Calgary, AB T2E3X7 2020-09-09
NEEDY CONNECT INC 201 Nolanhurst Way Nw, Calgary, AB T3R1S6 2020-08-26
THEBITMASTER INC 2500 - 500 4th Avenue Sw, Calgary, AB T2P2V6 2020-08-25

Competitor

Search similar business entities

City CALGARY
Post Code T3P0X7

Improve Information

Please provide details on ES MONEY TRANSFER INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches