Microfinance International Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08687873. The business address is 1090 Vermont Ave Nw Suite 1250, Washington, DC 20005.
| Registration Number | M08687873 |
| Legal Business Name | MICROFINANCE INTERNATIONAL CORPORATION English / Anglais |
| Operate Name | ALANTE FINANCIAL |
| Address | 1090 Vermont Ave Nw Suite 1250 Washington DC 20005 |
| Telephone | 2026829700 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2013-06-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 3671428 |
| Address | 1090 Vermont Ave Nw Suite 1250 Washington DC 20005 |
| Incorporation Date | 2003-06-18 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
1090 VERMONT AVE NW SUITE 1250 |
| City | WASHINGTON |
| Province | DC |
| Postal Code | 20005 |
| Country | US |
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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.