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 |
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| Propra Technologies Inc. | 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S2 | 5878582572 | 2023-08-04 |
| Rapidjack Limited | Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7 | 19294218510 | 2020-03-31 |
| 14637623 Canada Inc. | 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4 | 6479891860 | 2023-07-26 |
| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
| Thebitmaster Inc | 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V6 | 4039704657 | 2020-08-25 |
| Binance Canada Capital Markets Inc. · Binance Binance Canada | Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5 | 5878346133 | 2021-12-24 |
| Ndax Canada Inc. Ndax Canada Inc.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 18337276329 | 2018-03-15 |
| 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 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| International Express Services and Trading, LLC | 1507 11 Avenue Sw, Calgary, AB T3C 0N1 | 2069810671 | 2020-01-23 |
| Home Express International Corporation Inc. | 249 St Augustine Dr, St Catharines, ON L2P 3L9 | 6477787443 | 2019-02-22 |
| Xoeax Express Financial Inc. | 200-7030 Woodbine Ave, Markham, ON L3R 6G2 | 4168199038 | 2017-04-13 |
| Irmaan International Exchange Ltd · Irmaan Express | 153a-1644 Bank St, Ottawa, ON K1V 7Y6 | 6135019620 | 2018-11-08 |
| 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 |
| Canada New Express Financial Inc. | 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 | 6047678987 | 2014-02-20 |
| 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.