Tao Ventures & Consulting Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18803344. The business address is 511 42 Street Se, Calgary, AB T2A 3C4.
| Registration Number | M18803344 |
| Legal Business Name | TAO VENTURES & CONSULTING LTD English / Anglais |
| Operate Name | REMITEXCHANGE |
| Address | 511 42 Street Se Calgary AB T2A 3C4 |
| Telephone | 5872288333 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-12-05 |
| Expiration Date | 2024-03-11 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2020808842 |
| Address | 511 42 Street Se Calgary AB T2A 3C4 |
| Incorporation Date | 2017-11-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
511 42 STREET SE |
| City | CALGARY |
| Province | AB |
| Postal Code | T2A 3C4 |
| 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.