Saskatchewan Motor Club Services Limited · Caa Saskatchewan

3067914373 · 200 Albert St N, Regina, SK S4R 5E2

Overview

Saskatchewan Motor Club Services Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08339570. The business address is 200 Albert St N, Regina, SK S4R 5E2.

MSB Registration Information

Registration NumberM08339570
Legal Business NameSASKATCHEWAN MOTOR CLUB SERVICES LIMITED English / Anglais
Operate NameCAA SASKATCHEWAN
Address200 Albert St N
Regina
SK S4R 5E2
Telephone3067914373
Websitewww.caask.ca
Registration StatusCeased / Cessée
Registration Date2008-06-23
Cessation Date2017-05-01
Business ActivityForeign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number102005275
Address200 Albert St N
Regina
SK S4R 5E2
Incorporation Date2016-09-30
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
SK

Location Information

Street Address 200 ALBERT ST N
CityREGINA
ProvinceSK
Postal CodeS4R 5E2
CountryCA

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Dataset Information

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.