Heng Sheng Financial Party (2018) Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18158700. The business address is #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3.
| Registration Number | M18158700 |
| Legal Business Name | HENG SHENG FINANCIAL PARTY (2018) LTD English / Anglais |
| Operate Name | HENG SHENG FINANCIAL PARTY LTD |
| Address | #1015-9650 Harvest Hills Blvd Ne Calgary AB T3K 0B3 |
| Telephone | 5879985075 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-02-28 |
| Cessation Date | 2021-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2020945966 |
| Address | #1015-9650 Harvest Hills Blvd Ne Calgary AB T3K 0B3 |
| Incorporation Date | 2018-01-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
#1015-9650 HARVEST HILLS BLVD NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3K 0B3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1473311 Alberta Ltd. | Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 4034566258 | 2013-10-01 |
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| Easy Pay Inc | 40 Panorama Hills Place Nw, Calgary, AB T3K 4N4 | 4036149869 | 2016-11-09 |
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| Haggar Solutions Inc. | #10-10 Country Hills Landng Nw, Calgary, AB T3K 5P4 | 4033830416 | 2015-03-05 |
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| Chinook Technologies Inc | 199 Panton Road Nw, Calgary, AB T3K 0Z2 | 5877079605 | 2018-06-13 |
| Fsg Xchange Inc. | 346 Panamount Blvd Nw, Calgary, AB T3K 5S3 | 4038357724 | 2021-12-20 |
| Solatium Canada Inc. | 404 Panatella Walk Nw, Calgary, AB T3K 0Z3 | 2505089381 | 2022-06-08 |
| 1853041 Alberta Ltd. | Unit 5 - 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 4034566258 | 2014-11-12 |
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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.