Qubic Foreign Exchange Inc

4036174882 · 936 Tuscant Drive Nw, Calgary, AB T3L 2T5

Overview

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.

MSB Registration Information

Registration NumberM16631448
Legal Business NameQUBIC FOREIGN EXCHANGE INC English / Anglais
Address936 Tuscant Drive Nw
Calgary
AB T3L 2T5
Telephone4036174882
Registration StatusExpired / Expirée
Registration Date2016-10-21
Expiration Date2019-07-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2019818430
Address936 Tuscant Drive Nw
Calgary
AB T3L 2T5
Incorporation Date2016-07-14
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 936 TUSCANT DRIVE NW
CityCALGARY
ProvinceAB
Postal CodeT3L 2T5
CountryCA

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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Pak-Canadian Foreign Exchange Ltd. 2858 Danforth Ave, Toronto, ON M4C 1M141691592102008-06-23
Ottawa Foreign Exchange 101-1500 Bank St, Ottawa, ON K1H 7Z261352113502008-06-23
Foreign Exchange 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M941680909682016-09-14
Jhat Pat Foreign Exchange Ltd. #102, 8381 - 128 Street, Surrey, BC V3W 4G160450122622008-06-23
Deshi Foreign Exchange Inc. 2976 Danforth Ave, Toronto, ON M4C 1M641669116832008-06-23
Queensland Foreign Exchange 50 Carroll St., Toronto, ON M4M 3G341654375502023-03-30
Wa Foreign Exchange Limited 47-49 Park Royal Road, London, NW10 7LQ, GB004478996846452011-10-04
Yao Foreign Exchange Corporation 38 Braeside Square, Markham, ON L3R 0A441654365262016-11-23
Foreign Exchange 123 Queen Street West, Toronto, ON M5H 2M941636430042008-06-23
Associated Foreign Exchange Inc. 21045 Califa Street, Woodland Hills, CA 913678883072339 ext. 32562008-06-23

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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.