Qubic Foreign Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16631448. The business address is 936 Tuscant Drive Nw, Calgary, AB T3L 2T5.
| Registration Number | M16631448 |
| Legal Business Name | QUBIC FOREIGN EXCHANGE INC English / Anglais |
| Address | 936 Tuscant Drive Nw Calgary AB T3L 2T5 |
| Telephone | 4036174882 |
| Registration Status | Expired / Expirée |
| Registration Date | 2016-10-21 |
| Expiration Date | 2019-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2019818430 |
| Address | 936 Tuscant Drive Nw Calgary AB T3L 2T5 |
| Incorporation Date | 2016-07-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
936 TUSCANT DRIVE NW |
| City | CALGARY |
| Province | AB |
| Postal Code | T3L 2T5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Pro Foreign Xchange Ltd. | 308 4 Ave Sw #113, Calgary, AB T2P 0H7 | 6045615060 | 2023-09-13 |
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| Point Banc Ltd. | 420-1001 1 St Se, Calgary, AB T2G 5G3 | 9961444012 | 2023-08-03 |
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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.