Imperial Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21308221. The business address is 4255 South Buckley Road 1296, Aurora, CO 80013.
Registration Number | M21308221 |
Legal Business Name | IMPERIAL EXCHANGE LIMITED English / Anglais |
Address | 4255 South Buckley Road 1296 Aurora CO 80013 |
Telephone | 3729102329 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-08-06 |
Expiration Date | 2024-07-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 20211654067 |
Address | 4255 South Buckley Road 1296 Aurora CO 80013 |
Incorporation Date | 2021-07-19 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
Address | Telephone | Business Activity |
---|---|---|
193 Lorne St, Sudbury, ON P3C 4P6 | 3729102329 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Street Address |
4255 SOUTH BUCKLEY ROAD 1296 |
City | AURORA |
Province | CO |
Postal Code | 80013 |
Country | US |
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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.