EAST INDIAN MONEY EXCHANGE LTD.

Address:
138 Taradale Drive, Calgary, AB T3J 5G3

EAST INDIAN MONEY EXCHANGE LTD. (Registration# M08455562) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 18, 2010.

Business Overview

Main Business

Registration Number M08455562
Business Number Ceased / Cessée
Legal Business Name EAST INDIAN MONEY EXCHANGE LTD. (English / Anglais)
Location 138 TARADALE DRIVE
CALGARY
AB T3J 5G3
Canada
Registration Date 2010-06-18
Cessation Date 2012-05-16
Phone Number 4036674056
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 2011101587
Issue City calgary
Issue Province AB

Business Incorporation

Incorporation Number 2011101587
Incorporation Date 2004-05-27
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 138 TARADALE DRIVE
City CALGARY
Province AB
Postal T3J 5G3
Country CA

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Competitor

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City CALGARY
Post Code T3J 5G3

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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.