Canada Overseas Business Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10801173. The business address is #3 Sienna Hills Place Sw, Calgary, AB T3H 2W1.
| Registration Number | M10801173 |
| Legal Business Name | CANADA OVERSEAS BUSINESS LTD English / Anglais |
| Operate Name | OVERSEAS MONEY SERVICE |
| Address | #3 Sienna Hills Place Sw Calgary AB T3H 2W1 |
| Telephone | 4034530332 |
| Registration Status | Expired / Expirée |
| Registration Date | 2010-06-04 |
| Expiration Date | 2013-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 2015333756 |
| Address | #3 Sienna Hills Place Sw Calgary AB T3H 2W1 |
| Incorporation Date | 2010-04-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
#3 SIENNA HILLS PLACE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T3H 2W1 |
| Country | CA |
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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.