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 |
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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.