Forex Solutions Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20044803. The business address is 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R1.
Registration Number | M20044803 |
Legal Business Name | FOREX SOLUTIONS LTD English / Anglais |
Address | 3456 91 Street, Unit 202b Edmonton AB T6E 5R1 |
Telephone | 7804508899 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-12-07 |
Cessation Date | 2021-05-17 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2021281395 |
Address | 3456 91 Street, Unit 202b Edmonton AB T6E 5R1 |
Incorporation Date | 2018-06-27 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
3456 91 STREET, UNIT 202B |
City | EDMONTON |
Province | AB |
Postal Code | T6E 5R1 |
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.