Clarity Global Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22927420. The business address is 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P6.
| Registration Number | M22927420 |
| Legal Business Name | CLARITY GLOBAL INC. English / Anglais |
| Address | 125 9 Avenue Se, Suite 2000 Calgary AB T2P 0P6 |
| Telephone | 4378873911 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-23 |
| Expiration Date | 2024-06-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 37489703 |
| Address | 125 9 Avenue Se, Suite 2000 Calgary AB T2P 0P6 |
| Incorporation Date | 2022-04-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
125 9 AVENUE SE, SUITE 2000 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0P6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer | Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 | 4035004999 ext. 0 | 2014-07-08 |
| Pro Foreign Xchange Ltd. | 308 4 Ave Sw #113, Calgary, AB T2P 0H7 | 6045615060 | 2023-09-13 |
| Lumin Technologies Inc. · Poutineswap | 500 4 Ave Sw, Suite 2500, Calgary, AB T2P 2V6 | 4033716965 | 2021-06-24 |
| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
| Ndax Canada Inc. Ndax Canada Inc.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 18337276329 | 2018-03-15 |
| Express International Financial Corporation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 6133159775 | 2020-06-19 |
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
| 14637623 Canada Inc. | 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4 | 6479891860 | 2023-07-26 |
| Olympia Currency and Global Payments Inc. | 520 3 Ave Sw #4000, Calgary, AB T2P 0R3 | 4036688734 | 2023-02-02 |
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| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0120, VC | 7844515329 | 2020-10-07 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Mt Global Limited | 30-2 Thorncliffe Park Dr, Toronto, ON M4H 1H2 | 6478556699 | 2011-02-07 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
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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.