Paisa 2 Paisa Exchange Corp. · P2p Xe

5872061313 · 3009 23 Street Ne, Calgary, AB T2E 8Z5

Overview

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.

MSB Registration Information

Registration NumberM20595556
Legal Business NamePAISA 2 PAISA EXCHANGE CORP. English / Anglais
Operate NameP2P XE
Address3009 23 Street Ne
Calgary
AB T2E 8Z5
Telephone5872061313
Websitewww.p2pxe.com
Registration StatusCeased / Cessée
Registration Date2020-02-11
Cessation Date2021-01-08
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2022348839
Address3009 23 Street Ne
Calgary
AB T2E 8Z5
Incorporation Date2019-12-14
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 3009 23 STREET NE
CityCALGARY
ProvinceAB
Postal CodeT2E 8Z5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Somia Pay Inc. · Smpay 15-1423 Centre Street North, Calgary, AB T2E 2R858722803992022-01-19
Cana Forex Inc. Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z340368067862011-09-02
Albern Coins & Foreign Exchange Ltd. 1615 Centre St. N.W., Calgary, AB T2E 2S240327689382008-06-23
Nt Services Limited 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P54032339466 ext. 50112010-10-27
Mobile Exchange Payment Inc. · Mxpay #15 - 1423 Centre St Nw, Calgary, AB T2E 2R858722803992017-02-24
Benevity, Inc Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W540323778752023-09-22
Mansapay (Canada) Private Limited 928 7th Avenue Ne, Calgary, AB T2E 0N840388945802013-04-19

Businesses in the same city

Business NameAddressTelephoneRegistration Date
14637623 Canada Inc. 330 5th Avenue Unit 1800, Calgary, AB T2P 0J464798918602023-07-26
Tinbox Transfers Ltd. 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L464797469002023-07-12
Pro Foreign Xchange Ltd. 308 4 Ave Sw #113, Calgary, AB T2P 0H760456150602023-09-13
Propra Technologies Inc. 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S258785825722023-08-04
Golak Inc. 119 Sienna Park Heath Sw, Calgary, AB T3H 5K734377725682023-07-17
Helcim Inc 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E987764352462023-09-13
Finofo Inc. 940 6 Ave Sw Unit 200, Calgary, AB T2P 3T158793862132023-06-09
Realhaus Technologies Inc 44 Carringsby Manor Nw, Calgary, AB T3P 1T658789270012023-08-23
Huumans Financial Services Inc. Suite 200, 940 6 Ave Sw, Calgary, AB T2P 3T160450537772023-06-28
Myareaa Inc 20 Masters Terrace Se, Calgary, AB T3M 2C158777758092023-08-30
Find all businesses in the same city

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Wins Coin Exchange Ltd. · Coinwins Exchange 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK852523770662022-02-23
First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange 1568 Errigal Place, West Vancouver, BC V7S 3H160492269992018-08-22
Atomiic Exchange Ltd · Atomiic Exchange Currency Exchange Online 279 Spadina Ave, Toronto, ON M5T 2E364786669692020-10-23
Darcel Money Exchange Services Dariush Money Exchange 2 Denali Terrace, London, ON N5X 2W251967184722013-04-26
Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange 22 - 1161 The High St, Coquitlam, BC V3B 7W377824510422020-12-22
Mahyar Exchange Ltd. · Mce Currency Exchange Inc 257 Newport Drive, Port Moody, BC V3H 5C977890008082017-03-02
The Currency Exchange House Limited · The Exchange House At Blue Water Bridge 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J551933737032018-02-21
Genuine Trading & Investing Inc. · Amin Exchange Amin Exchange 180- 7181yonge Street, Toronto, ON L3T 0C741687526602017-03-01
Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre 220 Yonge Street Box 103, Toronto, ON M5B 2H141670914812008-07-24

Improve Information

Do you have more infomration about Paisa 2 Paisa Exchange Corp.? Please fill in the following form.

Dataset Information

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.