INCOMM CANADA, LLC

Address:
250 Williams St. Suite 5-2002, Atlanta, GA 30303, United States

INCOMM CANADA, LLC (Registration# M14367747) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 1, 2017.

Business Overview

Main Business

Registration Number M14367747
Business Number Registered / Inscrite
Legal Business Name INCOMM CANADA, LLC (English / Anglais)
Location 250 WILLIAMS ST. SUITE 5-2002
ATLANTA
GA 30303
United States
Registration Date 2017-11-01
Registration Expiration Date 2019-11-02
Phone Number 6785287615
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 0459458
Incorporation Date 2004-10-04
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 250 WILLIAMS ST. SUITE 5-2002
City ATLANTA
Province GA
Postal 30303
Country US

Competitor

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City ATLANTA
Post Code 30303

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.