Es Money Transfer Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19815212. The business address is 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7.
| Registration Number | M19815212 |
| Legal Business Name | ES MONEY TRANSFER INC English / Anglais |
| Address | 337 Evansglen Dr, Nw Calgary AB T3P 0X7 |
| Telephone | 4039268353 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-11-13 |
| Cessation Date | 2021-11-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2022103010 |
| Address | 337 Evansglen Dr, Nw Calgary AB T3P 0X7 |
| Incorporation Date | 2019-08-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
337 EVANSGLEN DR, NW |
| City | CALGARY |
| Province | AB |
| Postal Code | T3P 0X7 |
| Country | CA |
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| Zite Technologies Limited | 890 Livingston Way Ne, Calgary, AB T3P 1L6 | 7734515473 | 2023-05-23 |
| Samuel and Ejemeare Trading Ventures | 192 Evansborough Way Nw, Calgary, AB T3P 0N5 | 5877000925 | 2021-08-11 |
| Sashfer Ltd | 12-12192 Symons Valley Rd Nw, Calgary, AB T3P 0A3 | 4034015953 | 2013-03-22 |
| Realhaus Technologies Inc | 44 Carringsby Manor Nw, Calgary, AB T3P 1T6 | 5878927001 | 2023-08-23 |
| Smart Minds | 101 Sage Meadows Way Nw, Alberta, AB T3P 0G3 | 4039186140 | 2010-04-09 |
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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.