2906 - 505 4 Ave Sw, Calgary, AB T2P 0J8

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.

Business Overview

MSB Registry

Registration Number M20239648
Registration Status Registered / Inscrite
Legal Business Name AMEFRICASH INC. English / Anglais
Main Location 2906 - 505 4 Ave Sw
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) -

Office Location

Street Address 2906 - 505 4 AVE SW
Province AB
Postal T2P0J8
Country CA

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.