Smart Choice Capital Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14461117. The business address is Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5.
| Registration Number | M14461117 |
| Legal Business Name | SMART CHOICE CAPITAL LTD English / Anglais |
| Operate Name | SMART CHOICE CASH REMITTANCE SMART CHOICE MONEY TRANSFER |
| Address | Suite #102, 909 - 7 Ave Sw Calgary AB T2P 1A5 |
| Telephone | 4035004999 ext. 0 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-07-08 |
| Expiration Date | 2021-05-01 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2017493210 |
| Address | Suite #102, 909 - 7 Ave Sw Calgary AB T2P 1A5 |
| Incorporation Date | 2013-05-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
SUITE #102, 909 - 7 AVE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 1A5 |
| Country | CA |
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| Propra Technologies Inc. | 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S2 | 5878582572 | 2023-08-04 |
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| Advantage! Foreign Currency Services Ltd | 112-8th Avenue S.W., Calgary, AB T2P 1B3 | 4032861000 | 2008-06-23 |
| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
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| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
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| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
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| 1786593 Ontario Inc · Cash In A Flash International Money Remittance | 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 | 4164643081 ext. 6473400080 | 2009-03-12 |
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| Rcl Money Transfer Limited · Remit Choice | 200-55 Village Centre Place C/O Incorppro, Mississauga, ON L4Z 1V9 | 6472098112 | 2023-02-07 |
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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.