SMART CHOICE CASH REMITTANCE · SMART CHOICE CAPITAL LTD

Address:
Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5

SMART CHOICE CASH REMITTANCE · SMART CHOICE CAPITAL LTD (Registration# M14461117) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 8, 2014.

Business Overview

Main Business

Registration Number M14461117
Business Number Ceased / Cessée
Legal Business Name SMART CHOICE CAPITAL LTD (English / Anglais)
Operate Name SMART CHOICE CASH REMITTANCE
Location SUITE #102, 909 - 7 AVE SW
CALGARY
AB T2P 1A5
Canada
Registration Date 2014-07-08
Cessation Date 2014-09-15
Phone Number 4036178122
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2017493210
Incorporation Date 2013-05-17
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address SUITE #102, 909 - 7 AVE SW
City CALGARY
Province AB
Postal T2P 1A5
Country CA

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UNITED FOREIGN EXCHANGE INTERNATIONAL LTD 228 100 4 Avenue Sw, Calgary, AB T2P 3N2 2012-07-25
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CANADA POST CORPORATION Suite 100 - 639 5 Ave Sw, Calgary, AB T2P0M9 2018-08-17
MANILA EXPRESS INC. 26 805 5th Avenue, Sw, Calgary, AB T2P0N6 2018-08-29
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1531224 ALBERTA LTD 240 520 3rd Ave Sw, Calgary, AB T2P0R0 2018-08-07
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6 EIGHT CONVENIENCE STORE LTD 912 6 Ave Sw #100, Calgary, AB T2P0V6 2016-11-25

Competitor

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City CALGARY
Post Code T2P 1A5

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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.