TUMEYS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 25, 2020.
| Registration Number | M20122495 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | TUMADILLOS LTD English / Anglais |
| Operate Name | TUMEYS |
| Main Location | 179 Chaparral Ridgecircle Calgary AB T2X 3M6 |
| Registration Date | 2020-11-25 |
| Expiration Date | 2022-11-26 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 4034047614 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 2019752704 Incorporation Date: 2016-06-09 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | 179 CHAPARRAL RIDGECIRCLE |
| City | CALGARY |
| Province | AB |
| Province Description | |
| Postal | T2X3M6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
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| Shoppers Drug Mart 2356 - Canada Post · Canada Post Corporation | 830 - 19369 Sheriff King St Sw, Calgary, AB T2X 0T9 | ||
| Jades Meatshop & Groceries Inc. | 15219 Bannister Road Se, Calgary, AB T2X 1Z3 | ||
| Cx Philip Global Limited | 124 Legacy Manor Se, Calgary, AB T2X 2E7 | 2018-10-03 | Registered |
| Scotiabank #01669 · The Bank of Nova Scotia | 34 Midlake Boulevard Se, Calgary, AB T2X 2X7 | ||
| Tatak Pinoy Food Store · 1311309 Ab Ltd | 26 Midlake Blvd Se, Calgary, AB T2X 2X7 | ||
| Agape African Store · Jordet General Merchandise Inc | 518 - 22 Midlake Blvd Se, Calgary, AB T2X 2X7 | ||
| Tatak Pinoy Food Store · 1311309 Alberta Ltd. | 26 Midlake Boulevard Se, Calgary, AB T2X 2X7 | ||
| Jordat General Merchandise Inc. | 22 Midlake Boulevard Se(#518), Calgary, AB T2X 2X7 | ||
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.