310, 323 - 10th Ave Sw, Calgary, AB T2R0A5

SHIFT CONNECT LTD (Registration# M17886614) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M17886614
Business Number Registered / Inscrite
Legal Business Name SHIFT CONNECT LTD (English / Anglais)
Location 310, 323 - 10TH AVE SW
Registration Date 2017-10-20
Registration Expiration Date 2020-08-31
Phone Number 4032695402
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 788611911RC0001
Issue City CALGARY
Issue Province AB

Business Incorporation

Incorporation Number 2020634545
Incorporation Date 2017-08-18
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 310, 323 - 10TH AVE SW
Province AB
Postal T2R0A5
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
AXIOM FOREIGN EXCHANGE INTERNATIONAL 310-323 10 Avenue Sw, Calgary 2016-03-11


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Post Code T2R0A5

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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.