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 |
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| Anonymous | 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 | 2046980920 | 2020-09-18 |
| Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
| Neyotransact Money Transfer | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2048998079 | 2012-05-09 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
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| Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
| Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
| Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
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| Amal Express/Sharmarke Money Transfer and Exchange | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 6132601940 | 2008-07-02 |
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| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
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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.