Asian Union Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11336959. The business address is 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H2.
| Registration Number | M11336959 |
| Legal Business Name | ASIAN UNION EXCHANGE INC English / Anglais |
| Address | 222-7 Westwinds Cresent Ne Calgary AB T3J5H2 |
| Telephone | 4038915827 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-06-10 |
| Cessation Date | 2012-02-09 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2016063501 |
| Address | 222-7 Westwinds Cresent Ne Calgary AB T3J5H2 |
| Incorporation Date | 2011-05-11 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
222-7 WESTWINDS CRESENT NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J5H2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Godsfrank Global Limited | 168 Taralake Park Ne, Calgary, AB T3J 0E6 | 4036142790 | 2021-08-06 |
| India Currency Exchange Inc | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 4032933376 | 2010-01-18 |
| Delhousie Inc. · Prime Fx | 323 7westwind Crescent Ne, Calgary, AB T3J 5H2 | 4036171033 | 2016-09-21 |
| East Indian Money Exchange Ltd. | 138 Taradale Drive, Calgary, AB T3J 5G3 | 4036674056 | 2008-06-24 |
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| 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 |
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
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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.