Haddaya Transfer Inc.

15877186655 · 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8

Overview

Haddaya Transfer Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18011241. The business address is 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8.

MSB Registration Information

Registration NumberM18011241
Legal Business NameHADDAYA TRANSFER INC. English / Anglais
Address1740-7451 Falconridge Blvd Ne
Calgary
AB T3J 0Z8
Telephone15877186655
Registration StatusExpired / Expirée
Registration Date2018-01-11
Expiration Date2023-01-27
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number2020893398
Address1740-7451 Falconridge Blvd Ne
Calgary
AB T3J 0Z8
Incorporation Date2018-01-02
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
HADDAYA TRANSFER INC.1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z82018-01-112023-01-27
HADDAYA TRANSFER INC.4402 38 St Ne, Calgary, AB T1Y5S92018-01-112021-01-31

Location Information

Street Address 1740-7451 FALCONRIDGE BLVD NE
CityCALGARY
ProvinceAB
Postal CodeT3J 0Z8
CountryCA

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Asian Union Exchange Inc 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H240389158272011-06-10
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Dataset Information

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.