Registration Number | M20980734 |
Business Number | Registered / Inscrite |
Legal Business Name | 102112840 SASKATCHEWAN INC. (English / Anglais) |
Location |
106 - 2101 HESELTINE RD REGINA SK S4V3H1 Canada |
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 |
Incorporation Number | 102112840 |
Incorporation Date | 2020-10-27 |
Incorporation Jurisdiction | SK - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 106 - 2101 HESELTINE RD |
City | REGINA |
Province | SK |
Postal | S4V3H1 |
Country | CA |
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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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.