1299393 Alberta Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10238686. The business address is Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5.
| Registration Number | M10238686 |
| Legal Business Name | 1299393 ALBERTA LTD Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | CALGARY PRODUCE MARKET DOLLAR EAST UNION |
| Address | Unit 1110 - 4818 Westwinds Dr Ne Calgary AB T3J 3Z5 |
| Telephone | 4032752414 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2010-07-16 |
| Cessation Date | 2011-05-21 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2012993933 |
| Address | Unit 1110 - 4818 Westwinds Dr Ne Calgary AB T3J 3Z5 |
| Incorporation Date | 2007-03-11 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
UNIT 1110 - 4818 WESTWINDS DR NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 3Z5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sidhu Money Exchange Inc. | 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4036074208 | 2008-06-23 |
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Morani Pesa | 153 Taralake Manor Ne, Calgary, AB T3J 0N1 | 5872231328 | 2014-08-08 |
| 1151924 Alberta Limited · Philippines Express Remittance / Epadala | Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 | 4032555807 | 2008-06-23 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Fatafat Money Transfer Inc. | 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L7 | 4036190607 | 2020-06-23 |
| Redlajj Services | 180 Taravista Way Ne, Calgary, AB T3J 4K9 | 8259944266 | 2022-12-22 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| India Currency Exchange Inc | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 4032933376 | 2010-01-18 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| Anonymous | 125 Tarawood Close Ne, Calgary, AB T3J 4Y9 | 4036088777 | 2021-08-25 |
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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.