PARAS MONEY EXCHANGE

Address:
103 Brainerd Cres, Saskatoon, SK S7T0H2

PARAS MONEY EXCHANGE (Registration# M19883646) 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 M19883646
Business Number Registered / Inscrite
Legal Business Name PARAS MONEY EXCHANGE (English / Anglais)
Location 103 BRAINERD CRES
SASKATOON
SK S7T0H2
Canada
Registration Date 2019-05-30
Registration Expiration Date 2021-05-31
Phone Number 3067171351
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

Address 103 BRAINERD CRES
City SASKATOON
Province SK
Postal S7T0H2
Country CA

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H & R BLOCK CANADA INC 3035 Clarence Ave S, Saskatoon, SK S7T0B6 2008-06-23
WAL MART CANADA CORP 3035 Clarence Ave S, Saskatoon, SK S7T0B6 2008-06-23
KHAN, SHAFAT 103 Hettle Cove, Saskatoon, SK S7T0E8 2017-07-07
YARDI PAYMENTS CANADA LTD. 516 Wellman Crescent, Saskatoon, SK S7T0J1 2019-08-09
OKPOKO TRADING INC. B109 - 415 Hunter Road, Saskatoon, SK S7T0J8 2020-10-14
BAOHUNG JEWELLRY CORPORATION 140 2nd Ave North, Saskatoon, SK S7T0W1 2008-06-23

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ALP INVESTMENT LIMITED 598 First Avenue South, Saskatoon, SK S7H0A3 2020-09-18
GGMK LIMITED 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 2020-09-02
NEC EXPRESS LTD 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2 2020-08-21
ALP FINANCIAL LIMITED 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K7E5 2020-07-22
KODERAN INTERNATIONAL MARKETS LTD 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P0P1 2020-07-22
WEALTHMAX MARKETS COMPANY LIMITED 250 - 15 Innovation Boulevard, Saskatoon, SK S7N2X8 2020-07-08
CRYSTAL VENDING INC. 527 20th Street West, Saskatoon, SK S7M0X6 2020-06-03
CRYSTAL VENDING INC. 227 Pinehouse Dr, Saskatoon, SK S7K6N9 2020-06-03

Competitor

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City SASKATOON
Post Code S7T0H2

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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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