Express International Financial Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20479019. The business address is 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4.
| Registration Number | M20479019 |
| Legal Business Name | EXPRESS INTERNATIONAL FINANCIAL CORPORATION English / Anglais |
| Address | 2100, 222 - 3 Avenue Sw Calgary AB T2P 0B4 |
| Telephone | 6133159775 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-06-19 |
| Cessation Date | 2023-02-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 741083679 |
| Address | 2100, 222 - 3 Avenue Sw Calgary AB T2P 0B4 |
| Incorporation Date | 2020-03-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
2100, 222 - 3 AVENUE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Propra Technologies Inc. | 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S2 | 5878582572 | 2023-08-04 |
| Thebitmaster Inc | 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V6 | 4039704657 | 2020-08-25 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Advantage! Foreign Currency Services Ltd | 112-8th Avenue S.W., Calgary, AB T2P 1B3 | 4032861000 | 2008-06-23 |
| Lemont Finance Ltd. | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 8556429004 | 2023-07-14 |
| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
| Binance Canada Capital Markets Inc. · Binance Binance Canada | Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5 | 5878346133 | 2021-12-24 |
| Pro Foreign Xchange Ltd. | 308 4 Ave Sw #113, Calgary, AB T2P 0H7 | 6045615060 | 2023-09-13 |
| Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer | Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 | 4035004999 ext. 0 | 2014-07-08 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xoeax Express Financial Inc. | 200-7030 Woodbine Ave, Markham, ON L3R 6G2 | 4168199038 | 2017-04-13 |
| M-Express Financial Group Ltd | 213 4800 #3 Road, Richmond, BC V6X 2A7 | 7788726611 | 2012-08-10 |
| Peragram Express International Ltd | Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 | 6045952962 | 2008-07-21 |
| Canada New Express Financial Inc. | 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 | 6047678987 | 2014-02-20 |
| Express Links International Limited | 131 2208 156, Edmonton, AB T6R 0R6 | 7808047655 | 2014-08-13 |
| D1 Financial Services Inc · D1 Express | 21-300 Steelcase Rd W, Markham, ON L3R 2W2 | 4165717778 | 2016-05-04 |
| Express Financial Solutions Inc. | 2087 Dundas St. East Unit 105, Mississauga, ON L4X 2W7 | 6479176095 | 2018-11-02 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| Salama Express Inc. · Olympic International | 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 | 4162414522 | 2008-06-23 |
| Hong Fey Financial International Ltd. | 6029 Starfield Cresent, Mississauga, ON L5N 1X2 | 4163197648 | 2016-10-05 |
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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.