2906 - 505 4 Ave Sw, Calgary, AB T2P0J8

AMEFRICASH INC. (Registration# M20239648) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 18, 2020.

Business Overview

Main Business

Registration Number M20239648
Business Number Registered / Inscrite
Legal Business Name AMEFRICASH INC. (English / Anglais)
Location 2906 - 505 4 AVE SW
Registration Date 2020-11-18
Registration Expiration Date 2022-11-19
Phone Number 6473811447
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1249704-2
Incorporation Date 2020-11-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 2906 - 505 4 AVE SW
Province AB
Postal T2P0J8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BIDALI INC. #600 - 630 8th Ave Sw, Calgary, AB T2P 1G6 2018-11-14
PAYTRIE AB INC 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 2019-12-06
CALGARY FOREIGN EXCHANGE LTD. Suite 480, Twr 3, 255-5th Ave Sw, Calgary, AB T2P 3G6 2008-06-23
UNITED FOREIGN EXCHANGE INTERNATIONAL LTD 228 100 4 Avenue Sw, Calgary, AB T2P 3N2 2009-05-15
FIRMA FOREIGN EXCHANGE CORPORATION 300 - 734 - 7th Avenue Southwest, Calgary, AB T2P 3P8 2008-06-23
EXPRESS INTERNATIONAL FINANCIAL CORPORATION 2100, 222 - 3 Avenue Sw, Calgary, AB T2P0B4 2020-06-19
NATIONAL DIGITAL ASSET EXCHANGE INC. 250, 2 Street Southwest Suite 1820, Calgary, AB T2P0C1 2018-03-15
1358999 ALBERTA LTD 250 - 300 5 Ave Sw, Calgary, AB T2P0H0 2008-06-23
CANADA POST CORPORATION Suite 100 - 639 5 Ave Sw, Calgary, AB T2P0M9 2008-07-15
MANILA EXPRESS INC. 26 805 5th Avenue, Sw, Calgary, AB T2P0N6 2018-08-29


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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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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