Sameday Dollar East Union Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11694782. The business address is 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5.
| Registration Number | M11694782 |
| Legal Business Name | SAMEDAY DOLLAR EAST UNION LIMITED English / Anglais |
| Address | 4818 Westwinds Dr Ne Unit 1110 Calgary AB T3J 3Z5 |
| Telephone | 4032752414 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-03-28 |
| Cessation Date | 2011-09-01 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 779696-0 |
| Current Name | SAMEDAY DOLLAR EAST UNION LIMITED |
| Address | 4818 Westwinds Dr Ne Unit 1110 Calgary AB T3J 3Z5 |
| Incorporation Date | 2011-03-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
4818 WESTWINDS DR NE UNIT 1110 |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 3Z5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1299393 Alberta Ltd · Calgary Produce Market Dollar East Union | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4032752414 | 2010-07-16 |
| Sidhu Money Exchange Inc. | 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4036074208 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Godsfrank Global Limited | 168 Taralake Park Ne, Calgary, AB T3J 0E6 | 4036142790 | 2021-08-06 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Anonymous | 125 Tarawood Close Ne, Calgary, AB T3J 4Y9 | 4036088777 | 2021-08-25 |
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
| Morani Pesa | 153 Taralake Manor Ne, Calgary, AB T3J 0N1 | 5872231328 | 2014-08-08 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| Asian Union Exchange Inc | 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H2 | 4038915827 | 2011-06-10 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| East Indian Money Exchange Ltd. | 138 Taradale Drive, Calgary, AB T3J 5G3 | 4036674056 | 2008-06-24 |
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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.