Carmaf International Fx Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17255122. The business address is 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9.
| Registration Number | M17255122 |
| Legal Business Name | CARMAF INTERNATIONAL FX INC. English / Anglais |
| Address | 416-325 Park East Dr. Winnipeg MB R3Y 1Z9 |
| Telephone | 4319984116 |
| Website | https://carmaf.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-03-23 |
| Expiration Date | 2023-12-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 7497611 |
| Address | 416-325 Park East Dr. Winnipeg MB R3Y 1Z9 |
| Incorporation Date | 2017-02-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) MB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CARMAF INTERNATIONAL FX INC. | 1016 Chancellor Drive, Winnipeg, MB R3T4S1 | 2017-03-23 | 2022-01-18 | |
| CARMAF INTERNATIONAL FX INC. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 2017-03-23 | 2023-12-24 |
| Street Address |
416-325 PARK EAST DR. |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 1Z9 |
| Country | CA |
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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.