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.
| Registration Number | M18011241 |
| Legal Business Name | HADDAYA TRANSFER INC. English / Anglais |
| Address | 1740-7451 Falconridge Blvd Ne Calgary AB T3J 0Z8 |
| Telephone | 15877186655 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-01-11 |
| Expiration Date | 2023-01-27 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2020893398 |
| Address | 1740-7451 Falconridge Blvd Ne Calgary AB T3J 0Z8 |
| Incorporation Date | 2018-01-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| HADDAYA TRANSFER INC. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 2018-01-11 | 2023-01-27 | |
| HADDAYA TRANSFER INC. | 4402 38 St Ne, Calgary, AB T1Y5S9 | 2018-01-11 | 2021-01-31 |
| Street Address |
1740-7451 FALCONRIDGE BLVD NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 0Z8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
| Jacobson Global Business Group Limited · Eastern Money Exchange | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032802333 | 2009-05-08 |
| India Currency Exchange Inc | 224 Coralsands Place Ne, Calgary, AB T3J 3J2 | 4032933376 | 2010-01-18 |
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| East Indian Money Exchange Ltd. | 138 Taradale Drive, Calgary, AB T3J 5G3 | 4036674056 | 2008-06-24 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| Asian Union Exchange Inc | 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H2 | 4038915827 | 2011-06-10 |
| Morani Pesa | 153 Taralake Manor Ne, Calgary, AB T3J 0N1 | 5872231328 | 2014-08-08 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Top Rate Transfer Pty Ltd · Toprate Transfer | 22 Brook Cct, Zuccoli, NT 0832, AU | 0061422683675 | 2022-09-26 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Top Rate Transfer | 1006/1 Palmerston Street, Palmerston, Darwin Nt 0830, AU | 0061422683675 | 2021-02-18 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Easy Transfer Inc. · Transfer Pals | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 18888375414 | 2018-02-02 |
| Icb Transfer Ltd | 20-22 Wenlock, London, N1 7GU, GB | 442045772888 | 2021-10-12 |
| Dms Inc. · Flex Transfer | 164 Albany Drive, Edmonton, AB T6V 0J1 | 7809323124 | 2015-09-16 |
| Transfer Fx Limited | Dobra 40, Warsaw, Mazovia 00-344, PL | 447909692244 | 2023-08-23 |
| Transfer + 58 | 1385 Rue Du College, Saint-Laurent, QC H4L 2L4 | 4506268282 | 2022-12-22 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
Do you have more infomration about Haddaya Transfer Inc.? Please fill in the following form.
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.