Fatafat Money Transfer Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20949650. The business address is 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L7.
| Registration Number | M20949650 |
| Legal Business Name | FATAFAT MONEY TRANSFER INC. English / Anglais |
| Address | 511-4774 Westwinds Dr. N.E Calgary AB T3J 0L7 |
| Telephone | 4036190607 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-06-23 |
| Expiration Date | 2023-06-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2022673483 |
| Address | 511-4774 Westwinds Dr. N.E Calgary AB T3J 0L7 |
| Incorporation Date | 2020-06-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
511-4774 WESTWINDS DR. N.E |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 0L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1151924 Alberta Limited · Philippines Express Remittance / Epadala | Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 | 4032555807 | 2008-06-23 |
| Asian Union Exchange Inc | 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H2 | 4038915827 | 2011-06-10 |
| Delhousie Inc. · Prime Fx | 323 7westwind Crescent Ne, Calgary, AB T3J 5H2 | 4036171033 | 2016-09-21 |
| 1299393 Alberta Ltd · Calgary Produce Market Dollar East Union | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4032752414 | 2010-07-16 |
| Morani Pesa | 153 Taralake Manor Ne, Calgary, AB T3J 0N1 | 5872231328 | 2014-08-08 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| Redlajj Services | 180 Taravista Way Ne, Calgary, AB T3J 4K9 | 8259944266 | 2022-12-22 |
| Sidhu Money Exchange Inc. | 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4036074208 | 2008-06-23 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Jacobson Global Business Group Limited · Eastern Money Exchange | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032802333 | 2009-05-08 |
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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.