Saham Services

7807007182 · 2-305,9818 94 Avenue, Grande Prairie, AB T8V 3R6

Overview

Saham Services is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20119918. The business address is 2-305,9818 94 Avenue, Grande Prairie, AB T8V 3R6.

MSB Registration Information

Registration NumberM20119918
Operate NameSAHAM SERVICES
Address2-305,9818 94 Avenue
Grande Prairie
AB T8V 3R6
Telephone7807007182
Registration StatusRegistered / Inscrite
Registration Date2020-11-13
Expiration Date2023-10-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Location Information

Street Address 2-305,9818 94 AVENUE
CityGRANDE PRAIRIE
ProvinceAB
Postal CodeT8V 3R6
CountryCA

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Dataset Information

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.