Registration Number | M20239648 |
Business Number | Registered / Inscrite |
Legal Business Name | AMEFRICASH INC. (English / Anglais) |
Location |
2906 - 505 4 AVE SW CALGARY AB T2P0J8 Canada |
Registration Date | 2020-11-18 |
Registration Expiration Date | 2022-11-19 |
Phone Number | 6473811447 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1249704-2 |
Incorporation Date | 2020-11-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 2906 - 505 4 AVE SW |
City | CALGARY |
Province | AB |
Postal | T2P0J8 |
Country | CA |
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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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.