GUJARAT EXCHANGE · SHIVAAY FOREX INC.

Address:
501/b Nelson Road, Saskatoon, SK S7S1P4

GUJARAT EXCHANGE · SHIVAAY FOREX INC. (Registration# M17812374) 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 M17812374
Business Number Registered / Inscrite
Legal Business Name SHIVAAY FOREX INC. (English / Anglais)
Operate Name GUJARAT EXCHANGE
Location 501/B NELSON ROAD
SASKATOON
SK S7S1P4
Canada
Registration Date 2017-11-30
Registration Expiration Date 2020-08-31
Phone Number 3062413870
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 102030420
Incorporation Date 2017-08-22
Incorporation Jurisdiction SK - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 501/B NELSON ROAD
City SASKATOON
Province SK
Postal S7S1P4
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
THE BANK OF NOVA SCOTIA 523 Nelson Rd, Saskatoon 2016-12-02

Competitor

Search similar business entities

City SASKATOON
Post Code S7S1P4

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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.