ASSOCIATED FOREIGN EXCHANGE INC.

Address:
21045 Califa Street, Woodland Hills, CA 91367, United States

ASSOCIATED FOREIGN EXCHANGE INC. (Registration# M08006265) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2012.

Business Overview

Main Business

Registration Number M08006265
Business Number Ceased / Cessée
Legal Business Name ASSOCIATED FOREIGN EXCHANGE INC. (English / Anglais)
Location 21045 CALIFA STREET
WOODLAND HILLS
CA 91367
United States
Registration Date 2012-11-21
Cessation Date 2014-11-20
Facsimile Number 8183862709
Phone Number 8883072339 ext. 3256
Web Site www.afex.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 204819436
Incorporation Date 2006-12-28
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 21045 CALIFA STREET
City WOODLAND HILLS
Province CA
Postal 91367
Country US

Corporations with the same location

Entity Name Office Address Start Date Status
U.S. EXCHANGE HOUSE INC. 21045 Califa Street, Woodland Hills, CA 91367, United States 2013-09-27

Competitor

Search similar business entities

City WOODLAND HILLS
Post Code 91367

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Dataset Information

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