Firma Foreign Exchange Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08245875. The business address is Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5.
| Registration Number | M08245875 |
| Legal Business Name | FIRMA FOREIGN EXCHANGE CORPORATION English / Anglais |
| Operate Name | FIRMA CORPORATION CAMBISTE FIRMA FOREIGN EXCHANGE |
| Address | Suite 400, 10205 - 101 Street Edmonton AB T5J 4H5 |
| Telephone | 7804264946 |
| Website | www.firmafx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 208024240 |
| Address | Suite 400, 10205 - 101 Street Edmonton AB T5J 4H5 |
| Incorporation Date | 1998-10-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Address | Telephone | Business Activity |
|---|---|---|
| Suite 1205, 625 Rene Levesque Blvd W, Montreal, QC H3B 1R2 | 5148689555 | Foreign exchange dealing / Opérations de change |
| Suite 1890, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 6046828818 | Foreign exchange dealing / Opérations de change |
| 300 - 734 - 7th Avenue Southwest, Calgary, AB T2P 3P8 | 4032622361 | Foreign exchange dealing / Opérations de change |
| 145 King St. W #1002, Toronto, ON M5H 1J8 | 4163631583 | Foreign exchange dealing / Opérations de change |
| Suite 1001 - 123 Slater Street, Ottawa, ON K1P 5H2 | 6132327038 | Foreign exchange dealing / Opérations de change |
| Suite 1890, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 6046828818 | Foreign exchange dealing / Opérations de change |
| Street Address |
SUITE 400, 10205 - 101 STREET |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5J 4H5 |
| Country | CA |
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| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Gloucester Foreign Exchange Inc. | 3043 Victoria Heights Cres, Gloucester, ON K1T 3M8 | 3435714999 | 2022-11-24 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Noble Foreign Exchange Inc. | 1310 Dundas Street East Unit 204, Mississauga, ON L4Y 2C1 | 9052759210 | 2008-06-23 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW10 7LQ, GB | 00447899684645 | 2011-10-04 |
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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.