102112840 SASKATCHEWAN INC.

Address:
106 - 2101 Heseltine Rd, Regina, SK S4V 3H1

102112840 SASKATCHEWAN INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.

Business Overview

MSB Registry

Registration Number M20980734
Registration Status Registered / Inscrite
Legal Business Name 102112840 SASKATCHEWAN INC. English / Anglais
Main Location 106 - 2101 Heseltine Rd
Regina
SK S4V 3H1
Registration Date 2020-10-30
Expiration Date 2022-10-31
Phone Number 3062098454
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 102112840
Incorporation Date: 2020-10-27
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - SK

Office Location

Street Address 106 - 2101 HESELTINE RD
City REGINA
Province SK
Postal S4V3H1
Country CA

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Competitor

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City REGINA
Post Code S4V3H1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.