Ace Money Transfer Aftab Currency Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20301144. The business address is Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB.
| Registration Number | M20301144 |
| Legal Business Name | ACE MONEY TRANSFER Bilingual (English/French) / Bilingue (anglais/français) AFTAB CURRENCY EXCHANGE LIMITED English / Anglais |
| Operate Name | ACE MONEY TRANSFER |
| Address | Piccadilly House, 49 Piccadilly Manchester M1 2AP GB |
| Telephone | 441612749388 |
| Website | https://acemoneytransfer.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-06-12 |
| Expiration Date | 2024-08-17 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 04502952 |
| Address | Piccadilly House, 49 Piccadilly Manchester M1 2AP GB |
| Incorporation Date | 2002-08-05 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Habibexpress Limited · Ace Money Transfer | Suite 2201, 250 Yonge Street, Toronto, ON M5B 2L7 | 4167400022 | 2008-06-23 |
| Street Address |
PICCADILLY HOUSE, 49 PICCADILLY |
| City | MANCHESTER |
| Postal Code | M1 2AP |
| Country | GB |
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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.