Garden Village Treasury, Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18648530. The business address is 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9.
| Registration Number | M18648530 |
| Legal Business Name | GARDEN VILLAGE TREASURY, INC. English / Anglais |
| Address | 1007, 804 -3rd Ave Sw Calgary AB T2P 0G9 |
| Telephone | 8257121777 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-06-01 |
| Cessation Date | 2023-05-15 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2021169749 |
| Address | 1007, 804 -3rd Ave Sw Calgary AB T2P 0G9 |
| Incorporation Date | 2018-05-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GARDEN VILLAGE TREASURY, INC. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 2018-06-01 | ||
| GARDEN VILLAGE TREASURY, INC. | 320, 315 - 24th Avenue, S.W., Calgary, AB T2S3E7 | 2018-06-01 | 2021-05-31 |
| Street Address |
1007, 804 -3RD AVE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0G9 |
| 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.