Delta Forex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11712071. The business address is 4862 50 Ave Ne, Calgary, AB T3J 4L8.
| Registration Number | M11712071 |
| Legal Business Name | DELTA FOREX INC. English / Anglais |
| Address | 4862 50 Ave Ne Calgary AB T3J 4L8 |
| Telephone | 4039999000 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-08-17 |
| Expiration Date | 2018-08-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2015402353 |
| Address | 4862 50 Ave Ne Calgary AB T3J 4L8 |
| Incorporation Date | 2010-06-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
4862 50 AVE NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 4L8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Delhousie Inc. · Prime Fx | 323 7westwind Crescent Ne, Calgary, AB T3J 5H2 | 4036171033 | 2016-09-21 |
| Anonymous | 125 Tarawood Close Ne, Calgary, AB T3J 4Y9 | 4036088777 | 2021-08-25 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| East Indian Money Exchange Ltd. | 138 Taradale Drive, Calgary, AB T3J 5G3 | 4036674056 | 2008-06-24 |
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
| 1299393 Alberta Ltd · Calgary Produce Market Dollar East Union | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4032752414 | 2010-07-16 |
| Godsfrank Global Limited | 168 Taralake Park Ne, Calgary, AB T3J 0E6 | 4036142790 | 2021-08-06 |
| 1151924 Alberta Limited · Philippines Express Remittance / Epadala | Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 | 4032555807 | 2008-06-23 |
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| Fatafat Money Transfer Inc. | 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L7 | 4036190607 | 2020-06-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Same Day Forex Ltd. | 10173 Helen Dr, Surrey, BC V3V 3B4 | 6047823620 | 2023-03-01 |
| Canada Delta Investment Group Inc. · Da Mei Ji Tuan Da Mei Tou Zi Ji Tuan Delta Investment Group | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 7783212096 | 2018-10-24 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Total Forex Ltd | 9369 120th Street, Scott Road, Delta, BC V4C 6R9 | 6044970909 | 2012-10-19 |
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 3069796680 | 2011-02-18 |
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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.