Lemont Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23182877. The business address is 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3.
Registration Number | M23182877 |
Legal Business Name | LEMONT FINANCE LTD. Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | LEMONT |
Address | 1100-717 7 Ave Sw Calgary AB T2P 0Z3 |
Telephone | 8556429004 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-07-14 |
Expiration Date | 2026-05-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement |
Incorporation Number | 2025192374 |
Address | 1100-717 7 Ave Sw Calgary AB T2P 0Z3 |
Incorporation Date | 2023-05-24 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
2519237 ALBERTA LTD. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 2023-07-14 | 2026-05-31 | |
LEMONT FINANCE LTD. | LEMONT | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 2023-07-14 | 2026-05-31 |
Street Address |
1100-717 7 AVE SW |
City | CALGARY |
Province | AB |
Postal Code | T2P 0Z3 |
Country | CA |
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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.