Cana Forex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11600372. The business address is Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3.
| Registration Number | M11600372 |
| Legal Business Name | CANA FOREX INC. English / Anglais |
| Address | Unit 215 2323 32 Avenue Ne Calgary AB T2E6Z3 |
| Telephone | 4036806786 |
| Website | canaforex.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-09-02 |
| Cessation Date | 2011-10-27 |
| 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 | 794475-6 |
| Current Name | CANA FOREX INC. |
| Address | Unit 215 2323 32 Avenue Ne Calgary AB T2E6Z3 |
| Incorporation Date | 2011-08-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT 215 2323 32 AVENUE NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T2E6Z3 |
| Country | CA |
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| Business Name | Address | Telephone | Registration Date |
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| Forex Inc. | 86-505 Highway 7 East, Markham, ON L3T 7T1 | 9057629662 | 2008-06-23 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
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| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
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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.