Paisa 2 Paisa Exchange Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20595556. The business address is 3009 23 Street Ne, Calgary, AB T2E 8Z5.
Registration Number | M20595556 |
Legal Business Name | PAISA 2 PAISA EXCHANGE CORP. English / Anglais |
Operate Name | P2P XE |
Address | 3009 23 Street Ne Calgary AB T2E 8Z5 |
Telephone | 5872061313 |
Website | www.p2pxe.com |
Registration Status | Ceased / Cessée |
Registration Date | 2020-02-11 |
Cessation Date | 2021-01-08 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2022348839 |
Address | 3009 23 Street Ne Calgary AB T2E 8Z5 |
Incorporation Date | 2019-12-14 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
3009 23 STREET NE |
City | CALGARY |
Province | AB |
Postal Code | T2E 8Z5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
Albern Coins & Foreign Exchange Ltd. | 1615 Centre St. N.W., Calgary, AB T2E 2S2 | 4032768938 | 2008-06-23 |
Nt Services Limited | 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 | 4032339466 ext. 5011 | 2010-10-27 |
Mobile Exchange Payment Inc. · Mxpay | #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 | 5872280399 | 2017-02-24 |
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Mansapay (Canada) Private Limited | 928 7th Avenue Ne, Calgary, AB T2E 0N8 | 4038894580 | 2013-04-19 |
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Finofo Inc. | 940 6 Ave Sw Unit 200, Calgary, AB T2P 3T1 | 5879386213 | 2023-06-09 |
Realhaus Technologies Inc | 44 Carringsby Manor Nw, Calgary, AB T3P 1T6 | 5878927001 | 2023-08-23 |
Huumans Financial Services Inc. | Suite 200, 940 6 Ave Sw, Calgary, AB T2P 3T1 | 6045053777 | 2023-06-28 |
Myareaa Inc | 20 Masters Terrace Se, Calgary, AB T3M 2C1 | 5877775809 | 2023-08-30 |
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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.