Global Exchange & Transfer Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08010734. The business address is 186 Sablewood Rd, Winnipeg, MB R3Y 0H8.
| Registration Number | M08010734 |
| Legal Business Name | GLOBAL EXCHANGE & TRANSFER LIMITED English / Anglais |
| Address | 186 Sablewood Rd Winnipeg MB R3Y 0H8 |
| Telephone | 2043335550 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2023-03-09 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 5556458 |
| Address | 186 Sablewood Rd Winnipeg MB R3Y 0H8 |
| Incorporation Date | 2007-10-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) MB |
| Street Address |
186 SABLEWOOD RD |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 0H8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 300 Eagleview Road, Winnipeg, MB R3Y 0M2 | 2048981554 | 2017-04-12 |
| Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
| Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
| Anonymous | 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 | 2046980920 | 2020-09-18 |
| Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Balasaranga Foreign Exchange and Money Transfer Inc | A117-3351 Markham Road, Scarborough, ON M1X 0A6 | 4168973195 | 2010-07-07 |
| Walhad Global Money Transfer Inc · Walhad Express | 9635 128 St, Surrey, BC V3T 2X8 | 2046985894 | 2022-04-13 |
| Amal Express/Sharmarke Money Transfer and Exchange | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 6132601940 | 2008-07-02 |
| Kori Global Services Inc. · Kori Money Transfer | 3191 Munson Crescent, Burlington, ON L7M 0B9 | 6476876963 | 2023-02-24 |
| Transfer Global Payments Inc. | 100 Hall St. Suite 102, Verdun, QC H3E 1P3 | 5145725714 | 2013-04-12 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Inter & Co Payments, Inc. · Inter Global Pontual Money Transfer | 111 N. Sepulveda Blvd. #340, Manhattan Beach, CA 90266 | 4242371771 | 2016-10-19 |
| Caribbean United Transfer Company Canada Inc · Soca Transfer | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 5143237622 | 2008-06-23 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Neatec Limited · Neatecx Global Transfer | 197 Nolanhurst Way Nw, Calgary, AB T3R 1J4 | 4038897802 | 2021-11-26 |
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This dataset includes 20 thousand money services businesses and their agents 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.