Manny Foreign Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08170224. The business address is Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2.
| Registration Number | M08170224 |
| Legal Business Name | MANNY FOREIGN EXCHANGE INC. English / Anglais |
| Address | Unit 222 7 Westwinds Crescent Ne Calgary AB T3J 5H2 |
| Telephone | 4032857800 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-08-18 |
| Expiration Date | 2010-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2012100497 |
| Address | Unit 222 7 Westwinds Crescent Ne Calgary AB T3J 5H2 |
| Incorporation Date | 2005-12-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
UNIT 222 7 WESTWINDS CRESCENT NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 5H2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Delhousie Inc. · Prime Fx | 323 7westwind Crescent Ne, Calgary, AB T3J 5H2 | 4036171033 | 2016-09-21 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| Jacobson Global Business Group Limited · Eastern Money Exchange | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032802333 | 2009-05-08 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| Morani Pesa | 153 Taralake Manor Ne, Calgary, AB T3J 0N1 | 5872231328 | 2014-08-08 |
| India Currency Exchange Inc | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 4032933376 | 2010-01-18 |
| Anonymous | 125 Tarawood Close Ne, Calgary, AB T3J 4Y9 | 4036088777 | 2021-08-25 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Godsfrank Global Limited | 168 Taralake Park Ne, Calgary, AB T3J 0E6 | 4036142790 | 2021-08-06 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
| 1299393 Alberta Ltd · Calgary Produce Market Dollar East Union | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4032752414 | 2010-07-16 |
| Find all businesses in the same postal code | |||
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| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
| Gloucester Foreign Exchange Inc. | 3043 Victoria Heights Cres, Gloucester, ON K1T 3M8 | 3435714999 | 2022-11-24 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
| Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 6045012262 | 2008-06-23 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
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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.