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

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SHAN-E-PUNJAB MONEY EXCHANGE LTD. 267 Whitehorn Road Ne, Calgary, AB T1Y 2A5 2017-01-12
SHAN-E-PUNJAB FOREIGN EXCHANGE LTD 267 Whitehorn Rd Ne, Calgary, AB T1Y 2A5 2014-05-29
PILANDE, MARISYEL 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 2012-04-20
1558929 ALBERTA LTD 416 Templeby Place Ne, Clagary, AB T1Y 5H3 2010-09-30
FIL-CANADIAN EXPRESS 67 Anaheim Circle N. E., Calgary, AB T1Y 7E1 2018-06-20
1901906 ALBERTA LTD. 5102 Rundlehorn Drive Ne(#4), Calgary, AB T1Y1C1 2017-09-13
CABE, HERY #6 5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2017-07-28
1998911 ALBERTA LTD 1-5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2016-12-02
AK GROCERY AND VARIETY STORE 6-5008 Whitehorn Dr Ne, Calgary , AB T1Y1V1 2016-11-25
CABE, HENRY V # 6 5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2016-08-03

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.