Dms Inc. · Flex Transfer

7809323124 · 164 Albany Drive, Edmonton, AB T6V 0J1

Overview

Dms Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15886621. The business address is 164 Albany Drive, Edmonton, AB T6V 0J1.

MSB Registration Information

Registration NumberM15886621
Legal Business NameDMS INC. English / Anglais
Operate NameFLEX TRANSFER
Address164 Albany Drive
Edmonton
AB T6V 0J1
Telephone7809323124
Registration StatusCeased / Cessée
Registration Date2015-09-16
Cessation Date2016-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2019174420
Address164 Albany Drive
Edmonton
AB T6V 0J1
Incorporation Date2015-08-28
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 164 ALBANY DRIVE
CityEDMONTON
ProvinceAB
Postal CodeT6V 0J1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Mq Capital and Investment Limited 185 Albany Drive, Edmonton, AB T6V 0K920469810042016-07-13

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Dataset Information

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.