14637623 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23305361. The business address is 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4.
| Registration Number | M23305361 |
| Legal Business Name | 14637623 CANADA INC. English / Anglais |
| Address | 330 5th Avenue Unit 1800 Calgary AB T2P 0J4 |
| Telephone | 6479891860 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-26 |
| Expiration Date | 2025-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1463762-3 |
| Current Name | 14637623 CANADA INC. |
| Address | 330 5th Avenue Unit 1800 Calgary AB T2P 0J4 |
| Incorporation Date | 2022-12-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
330 5TH AVENUE UNIT 1800 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0J4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Express International Financial Corporation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 6133159775 | 2020-06-19 |
| Olympia Atm Ltd. Dba Olympia Cash Solutions | 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 4036688734 | 2023-03-21 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Rapidjack Limited | Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7 | 19294218510 | 2020-03-31 |
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
| 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 |
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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.