Atlantic Enclosures Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22216214. The business address is 4 Vanguard Court, St. John's, NL A1A 5N7.
| Registration Number | M22216214 |
| Legal Business Name | ATLANTIC ENCLOSURES INC. English / Anglais |
| Operate Name | AE CASH AECASH |
| Address | 4 Vanguard Court St. John's NL A1A 5N7 |
| Telephone | 17097281019 |
| Website | aecash.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-27 |
| Expiration Date | 2024-08-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 52306 |
| Address | 4 Vanguard Court St. John's NL A1A 5N7 |
| Incorporation Date | 2005-08-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NL |
| Address | Telephone | Business Activity |
|---|---|---|
| 4 Vanguard Court, St. John's, NL A1A 5N7 | ||
| Po Box 1603, St. John's, NL A1C 5P3 | 17097281019 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address | 4 VANGUARD COURT |
| City | ST. JOHN'S |
| Province | NL |
| Postal Code | A1A 5N7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mi International Group Limited | 103-80 Hebron Way, St. John's, NL A1A 5G9 | 2042854465 | 2020-03-23 |
| Sima Roy | 18 Branscombe Street, St. John's, NL A1A 5H9 | 2045574086 | 2018-05-29 |
| Fareach Group Limited | 19 Hebron Way, St. John's, QC A1A 0L9 | 16474778433 | 2019-11-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sendnaa Inc | 10 Fort William Pl., 5th Floor Baine Johnston Centre, St. John's, NL A1C 1K4 | 7096994482 | 2022-04-20 |
| Wonesupport Inc. | Unit 9, 117 Queens Road, St. John's, NL A1C 2B2 | 7096994482 | 2022-03-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Glocas Ltd | 40 Sorrel Drive, St John's, NL A1B 4S5 | 7099870387 | 2022-05-20 |
| Mostafa Khalifa · Money Service Money Services | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 7097538790 | 2016-06-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Phone Cash Money Transfer Inc | 4113 Steeles Avenue West, North York, ON M3N 1V7 | 4166670738 | 2008-11-28 |
| Cash for Us Inc | UnitÉ 204- 1604 Michael St, Ottawa, ON K1B 3T7 | 6134226860 | 2016-09-21 |
| Atlantic Via Pacific Trading Inc. · Arz Rooz Arz Rooz Arz Rooz | 6120a Yonge Street, Suite 210, Toronto, ON M2M 3W7 | 4166709396 | 2018-01-03 |
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
| My Cash Inc. | 102 - 816 Britannia Rd. West, Mississauga, ON L5V 0A6 | 4168551942 | 2008-06-23 |
| Atlantic Blockchain Company Inc. | 2393 Robie Street, Apt 707, Halifax, NS B3K 6S2 | 9023004831 | 2021-03-15 |
| Canam Atlantic Trading Inc. · Canam Atlantic Exchange Tejarat | Unit A - 6085 Yonge St., Toronto, ON M2M 3W2 | 4168952020 | 2019-12-05 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| Cash In Cash Inc. | 64 Blue Spruce St, Brampton, ON L6R1C3 | 4166699292 | 2009-11-06 |
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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.