Metro Links Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09391565. The business address is 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2.
| Registration Number | M09391565 |
| Legal Business Name | METRO LINKS INC. English / Anglais |
| Operate Name | CANADIAN UNION |
| Address | 319 - 7 Westwinds Cr Ne Calgary AB T3J 5H2 |
| Telephone | 4035687277 |
| Website | www.canadianunion.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2009-06-26 |
| Expiration Date | 2025-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2011909781 |
| Address | 319 - 7 Westwinds Cr Ne Calgary AB T3J 5H2 |
| Incorporation Date | 2005-09-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
319 - 7 WESTWINDS CR NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 5H2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| Delhousie Inc. · Prime Fx | 323 7westwind Crescent Ne, Calgary, AB T3J 5H2 | 4036171033 | 2016-09-21 |
| Jacobson Global Business Group Limited · Eastern Money Exchange | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032802333 | 2009-05-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 125 Tarawood Close Ne, Calgary, AB T3J 4Y9 | 4036088777 | 2021-08-25 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| India Currency Exchange Inc | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 4032933376 | 2010-01-18 |
| Redlajj Services | 180 Taravista Way Ne, Calgary, AB T3J 4K9 | 8259944266 | 2022-12-22 |
| Sidhu Money Exchange Inc. | 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4036074208 | 2008-06-23 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| Fatafat Money Transfer Inc. | 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L7 | 4036190607 | 2020-06-23 |
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| Asian Union Exchange Inc | 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H2 | 4038915827 | 2011-06-10 |
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| Western Union Financial Services (Canada), Inc. Services Financiers Western Union (Canada), Inc. | 5455 De Gaspe Ave Suite 710, Montreal, QC H2T 3B3 | 7203321480 | 2008-06-23 |
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| World Union Financial Centre Inc. Centre FinanciÈRe Union Mondiale Inc. | 1863 Ste-Catherine West, Montreal, QC H3H1M6 | 5149375192 | 2008-06-23 |
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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.