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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hpi Global Limited | 3851 Retallack Street, Suite 8, Regina, SK S4S 3B7 | 3065805428 | 2023-05-02 |
| Anonymous | 4108 Lakeview Avenue, Regina, SK S4S 1H9 | 3065810700 | 2021-10-07 |
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| Demo Technologies Inc · School Bursar | 5656b Waterer Road, Regina, SK S4W 0N5 | 3068076142 | 2023-02-23 |
| Win High International Global Limited | 138 Victoria Avenue, Regina, SK S4N 0N4 | 12044103409 | 2020-02-17 |
| Awujo Capital Inc. | 311 - 5030e Green Jewel Blvd, Regina, SK S4V 3V2 | 6515082192 | 2019-10-23 |
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| Jayvee Olfindo Online Remittance Services | 2415-5500 Mitchinson Way, Regina, SK S4W 0N9 | 3065151868 | 2016-11-07 |
| Samtrade Fx Ltd | 2002 Victoria Avenue. Regina, Sk S4p 0r7, Regina, SK S4P 0R7 | 13062054007 | 2019-12-16 |
| Zeta Fx Group Ltd | 5-2134 Cornwall St, Regina, SK S4P 2K7 | 3065395003 | 2018-03-15 |
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| Quick Bit Vending Systems Inc. · Quickbit The Crypto Boutique | 424 Victoria Ave East, Regina, SK S4N 0N7 | 3065352404 | 2020-05-29 |
| I-Fly Xpress | 3438 Green Lily Rd, Regina, SK S4V 3M5 | 3068072312 | 2019-12-16 |
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| Flexie Transfer Ltd. | 1771 Robson Street - 1358, Vancouver, BC V6G 3B7 | 7786524848 | 2023-02-22 |
| Tempo I-Transfer Canada Corp. | 6949 St-Denis Street, Montreal, QC H2S 2S3 | 4383800800 | 2009-02-02 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
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| Dms Inc. · Flex Transfer | 164 Albany Drive, Edmonton, AB T6V 0J1 | 7809323124 | 2015-09-16 |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 14038798272 | 2020-10-30 |
| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Icb Transfer Ltd | 20-22 Wenlock, London, N1 7GU, GB | 442045772888 | 2021-10-12 |
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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.