179 Chaparral Ridgecircle, Calgary, AB T2X3M6

TUMEYS · TUMADILLOS LTD (Registration# M20122495) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 25, 2020.

Business Overview

Main Business

Registration Number M20122495
Business Number Registered / Inscrite
Legal Business Name TUMADILLOS LTD (English / Anglais)
Operate Name TUMEYS
Registration Date 2020-11-25
Registration Expiration Date 2022-11-26
Phone Number 4034047614
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2019752704
Incorporation Date 2016-06-09
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Province AB
Postal T2X3M6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FINANCIAL STOP INC. 200-340 Midpark Way Se, Calgary, AB T2X 1P1 2008-06-23
THE BANK OF NOVA SCOTIA 510-151 Walden Gate Se, Calgary, AB T2X0M7 2008-06-23
SHOPPERS DRUG MART 830 19369 Sheriff King St Sw, Calgary, AB T2X0T0 2008-06-23
CANADA POST CORPORATION 830 - 19369 Sheriff King St Sw, Calgary, AB T2X0T9 2008-07-15
JADES MEATSHOP & GROCERIES INC. 15219 Bannister Road Se, Calgary, AB T2X1Z3 2009-06-19
JADES MEATSHOP AND GROCERIES INC 15219 Bannister Road Se Calgary, Calgary, AB T2X1Z3 2017-07-28
ZAMIN WELLNESS INC 15233 Bannister Road Southeast, Calgary , AB T2X1Z3 2016-11-25
CX PHILIP GLOBAL LIMITED 124 Legacy Manor Se, Calgary, AB T2X2E7 2018-10-03
AGAPE AFRICAN STORE 528-22 Midlake Bv.se, Calgary, AB T2X2X7 2011-06-22
1311309 ALBERTA LTD. 26 Midlake Boulevard Se, Calgary, AB T2X2X7 2009-06-19


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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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