FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION

Address:
Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1

FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION is (Registration# M08245875), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Branch Information

Main Business FIRMA FOREIGN EXCHANGE CORPORATION
Branch Location UNIT 309, 93 LOMBARD AVENUE
WINNIPEG
MB R3B 3B1
Canada
Phone Number 2049439445
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08245875
Business Number Registered / Inscrite
Legal Business Name FIRMA FOREIGN EXCHANGE CORPORATION (English / Anglais)
Operate Name FIRMA FOREIGN EXCHANGE
Location SUITE 400, 10205 - 101 STREET
EDMONTON
AB T5J4H5
Canada
Registration Date 2018-08-31
Registration Expiration Date 2020-09-01
Phone Number 7804264946
Web Site www.firmafx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 149574870001
Issue City EDMONTON
Issue Province AB

Business Incorporation

Incorporation Number 208024240
Incorporation Date 1998-10-06
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 309, 93 LOMBARD AVENUE
City WINNIPEG
Province MB
Postal R3B 3B1
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
GONZALES, MARLENE 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 2008-06-23
ALI, ABDIRIZAK 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
WARSAME, ADEN ABDI 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2017-09-20
UGBOGBO, DREW I 245 Notre Dame Avenue, Winnipeg, MB R3B1N8 2017-09-13
RHARSAD ENTERPRISES LTD 460 Notre Dame Ave, Winnipeg, MB R3B1R5 2016-12-02
MG EXPRESS 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B1S6 2018-08-17
MG EXPRESS 591-b Notre Dame Ave, Winnipeg, MB R3B1S6 2017-02-09
MGE MEAT & DELI 591 Notre Dame Ave, Winnipeg, MB R3B1S6 2016-12-02

Competitor

Search similar business entities

City EDMONTON
Post Code T5J4H5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.