AMEFRICASH INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.
| Registration Number | M20239648 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | AMEFRICASH INC. English / Anglais |
| Main Location | 2906 - 505 4 Ave Sw Calgary AB T2P 0J8 |
| Registration Date | 2020-11-18 |
| Expiration Date | 2022-11-19 |
| Phone Number | 6473811447 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 1249704-2 Incorporation Date: 2020-11-16 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 2906 - 505 4 AVE SW |
| City | CALGARY |
| Province | AB |
| Postal | T2P0J8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
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| Calforex · Calgary Foreign Exchange Ltd. | Suite 480, Twr 3, 255-5th Ave Sw, Calgary, AB T2P 3G6 | 2008-06-23 | Registered |
| United Foreign Exchange International Ltd | 228 100 4 Avenue Sw, Calgary, AB T2P 3N2 | 2009-05-15 | Expired |
| Firma Corporation Cambiste / Firma Foreign Exchange · Firma Foreign Exchange Corporation | 300 - 734 - 7th Avenue Southwest, Calgary, AB T2P 3P8 | 2008-06-23 | Registered |
| Express International Financial Corporation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2020-06-19 | Registered |
| Échange National D'Actifs NumÉriques / Ndax Inc. · National Digital Asset Exchange Inc. | 250, 2 Street Southwest Suite 1820, Calgary, AB T2P 0C1 | 2018-03-15 | Registered |
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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.