TUMEYS
TUMADILLOS LTD

Address:
179 Chaparral Ridgecircle, Calgary, AB T2X 3M6

TUMEYS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 25, 2020.

Business Overview

MSB Registry

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
Phone Number 4034047614
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

Office Location

Street Address 179 CHAPARRAL RIDGECIRCLE
City CALGARY
Province AB
Postal T2X3M6
Country CA

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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
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Agape African Store · Jordet General Merchandise Inc 518 - 22 Midlake Blvd Se, Calgary, AB T2X 2X7
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Competitor

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City CALGARY
Post Code T2X3M6

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Dataset Information

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.