EPADALA · ASSURE REMITTANCE & TRADING LTD.

Address:
4203 Whitehorn Drive Ne, Calgary, AB T1Y4T5

EPADALA · ASSURE REMITTANCE & TRADING LTD. (Registration# M17727895) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Main Business

Registration Number M17727895
Business Number Registered / Inscrite
Legal Business Name ASSURE REMITTANCE & TRADING LTD. (English / Anglais)
Operate Name EPADALA
Location 4203 WHITEHORN DRIVE NE
CALGARY
AB T1Y4T5
Canada
Registration Date 2017-11-30
Registration Expiration Date 2020-11-30
Phone Number 4037147382
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2020807232
Incorporation Date 2017-11-17
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 4203 WHITEHORN DRIVE NE
City CALGARY
Province AB
Postal T1Y4T5
Country CA

Competitor

Search similar business entities

City CALGARY
Post Code T1Y4T5
Category trading
Category + City trading + CALGARY

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.