Easy Transfer Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18753712. The business address is 250 - 4246 Albert Street, Regina, SK S4S 3R9.
| Registration Number | M18753712 |
| Legal Business Name | EASY TRANSFER INC. English / Anglais |
| Operate Name | TRANSFER PALS |
| Address | 250 - 4246 Albert Street Regina SK S4S 3R9 |
| Telephone | 18888375414 |
| Website | www.transferpals.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-02-02 |
| Expiration Date | 2020-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 102039788 |
| Address | 250 - 4246 Albert Street Regina SK S4S 3R9 |
| Incorporation Date | 2017-12-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) SK |
| Street Address |
250 - 4246 ALBERT STREET |
| City | REGINA |
| Province | SK |
| Postal Code | S4S 3R9 |
| Country | CA |
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| Anonymous | 4108 Lakeview Avenue, Regina, SK S4S 1H9 | 3065810700 | 2021-10-07 |
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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.