Registration Number | M20122495 |
Business Number | Registered / Inscrite |
Legal Business Name | TUMADILLOS LTD (English / Anglais) |
Operate Name | TUMEYS |
Location |
179 CHAPARRAL RIDGECIRCLE CALGARY AB T2X3M6 Canada |
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 |
Incorporation Number | 2019752704 |
Incorporation Date | 2016-06-09 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 179 CHAPARRAL RIDGECIRCLE |
City | CALGARY |
Province | AB |
Postal | T2X3M6 |
Country | CA |
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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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.