Jhanji Money Transfer Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20558820. The business address is 38297 Fir Street, Squamish, BC V8B 0W9.
| Registration Number | M20558820 |
| Legal Business Name | JHANJI MONEY TRANSFER CORP. English / Anglais |
| Operate Name | JHANJI MONEY TRANSFER |
| Address | 38297 Fir Street Squamish BC V8B 0W9 |
| Telephone | 6048490019 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-08-28 |
| Cessation Date | 2020-12-20 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1260437 |
| Address | 38297 Fir Street Squamish BC V8B 0W9 |
| Incorporation Date | 2020-08-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
38297 FIR STREET |
| City | SQUAMISH |
| Province | BC |
| Postal Code | V8B 0W9 |
| Country | CA |
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| Excel Money Transfer Inc. | 52 Kerrison Drive West, Ajax, ON L1Z 1K2 | 6476081977 | 2014-09-24 |
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| Anh Minh Money Transfer Inc | 104-9211 Bolsa Avenue, Westminster, CA 92683 | 7148934348 | 2009-12-30 |
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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.