106 - 2101 Heseltine Rd, Regina, SK S4V3H1

102112840 SASKATCHEWAN INC. (Registration# M20980734) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20980734
Business Number Registered / Inscrite
Legal Business Name 102112840 SASKATCHEWAN INC. (English / Anglais)
Location 106 - 2101 HESELTINE RD
Registration Date 2020-10-30
Registration Expiration Date 2022-10-31
Phone Number 3062098454
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 102112840
Incorporation Date 2020-10-27
Incorporation Jurisdiction SK - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 106 - 2101 HESELTINE RD
Province SK
Postal S4V3H1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
UNITED FIL-CAN MULTI-PUROSE COOPERATIVE 2514 Truesdale Drive E, Regina, SK S4V0W4 2008-06-23
101073662 SASKATCHEWAN LTD 390 University Park Dr, Regina, SK S4V0Y0 2008-06-23
CANADA POST CORPORATION 338 University Park Dr, Regina, SK S4V0Y8 2008-07-15
101146503 SASKATCHEWAN LT 172 University Park Drive, Regina, SK S4V1A3 2008-06-23
J AND C CHILD CARE LTD 3347 Green Bank Rd, Regina, SK S4V1P2 2009-06-19
102064836 SASKATCHEWAN LT 2318-c Assiniboine Ave E, Regina, SK S4V2P5 2008-06-23
THE BANK OF NOVA SCOTIA 625 University Park Dr, Regina, SK S4V2V8 2008-06-23
H & R BLOCK CANADA INC 2150 Prince of Wales D, Regina, SK S4V3A6 2008-06-23
WAL MART CANADA CORP 2150 Prince of Wales Dr, Regina, SK S4V3A6 2008-06-23
ABAD, MELLIECENT DELA ROSA 3438 Green Lily Rd, Regina, SK S4V3M5 2019-12-16


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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.