GEMART LUCKY LOTTERY INCORPORATED

Address:
100 - 1595 Macleod Trail Se, Calgary, AB T2Y0E6

GEMART LUCKY LOTTERY INCORPORATED is an agent of FAMILY EXPRESS CANADA LTD. (Registration# M08919402), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 9, 2017.

Business Overview

Agent Information

Agent Legal Business Name GEMART LUCKY LOTTERY INCORPORATED (English / Anglais)
Phone Number 4032017107
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 100 - 1595 MACLEOD TRAIL SE
CALGARY
AB T2Y0E6
Canada
Agent For FAMILY EXPRESS CANADA LTD.

Main Business

Registration Number M08919402
Business Number Registered / Inscrite
Legal Business Name FAMILY EXPRESS CANADA LTD. (English / Anglais)
Location 1523 WEST BROADWAY
VANCOUVER
BC V6J 1W6
Canada
Registration Date 2017-02-09
Registration Expiration Date 2019-02-10
Facsimile Number 8668278586
Phone Number 6047328777
Web Site www.familyexpress.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 17127223
Issue City VANCOUVER
Issue Province BC

Business Incorporation

Incorporation Number BC0515407
Incorporation Date 1996-03-11
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 100 - 1595 MACLEOD TRAIL SE
City CALGARY
Province AB
Postal T2Y0E6
Country CA

Corporations with the same postal prefix

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1511653 ALBERTA LTD 189 Bridlewood Common Sw, Calgary, AB T2Y 4E9 2010-05-14
1833879 ALBERTA LTD 230 Eversyde Boulevard Sw (#3103), Calgary, AB T2Y0J4 2017-09-13
RELIANCE BUSINESS SERVICES INC. 230 Eversyde Boulevard Sw(#4101), Calgary, AB T2Y0J4 2017-09-13
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RELIANCE SERVICES & TRADING CO INC. Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 2017-07-07
RELIANCE BUSINESS SERVICES INC 4101 - 230 Eversyde Blvd Sw Unit 5 & 6, Calgary, AB T2Y0J4 2016-11-25
VINA MAREB PHARMACIES INC DBA MEDICINE SHOPPE PHARMACY 230 Eversyde Blvd Sw #3105, Calgary, AB T2Y0J4 2016-11-25
RELIANCE BUSINESS SERVICES INC 4101 - 230 Eversyde Blvd Sw Unit 5 & 6, Calgary, AB T2Y0J4 2016-11-25
1833879 ALBERTA LTD 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 2016-08-03
CASH MONEY CHEQUE CASHING INC 14339 Macleod Trail S, Calgary, AB T2Y1M7 2018-04-05

Competitor

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City VANCOUVER
Post Code V6J 1W6

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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.