All India Foreign Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08195429. The business address is 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8.
| Registration Number | M08195429 |
| Legal Business Name | ALL INDIA FOREIGN EXCHANGE LTD English / Anglais |
| Address | 123 - 9303 34th Avenue Nw Edmonton AB T6E 5W8 |
| Telephone | 7809534817 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2011-05-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2013217589 |
| Address | 123 - 9303 34th Avenue Nw Edmonton AB T6E 5W8 |
| Incorporation Date | 2007-05-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
123 - 9303 34TH AVENUE NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6E 5W8 |
| Country | CA |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
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| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| India Currency Exchange Inc | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 4032933376 | 2010-01-18 |
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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.