Express Forex Services Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23415274. The business address is 1243 12 Ave Sw, Calgary, AB T3C 3R8.
| Registration Number | M23415274 |
| Legal Business Name | EXPRESS FOREX SERVICES LTD English / Anglais |
| Address | 1243 12 Ave Sw Calgary AB T3C 3R8 |
| Telephone | 5878886631 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-29 |
| Expiration Date | 2025-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 746052018 |
| Address | 1243 12 Ave Sw Calgary AB T3C 3R8 |
| Incorporation Date | 2023-06-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
1243 12 AVE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T3C 3R8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| International Express Services and Trading, LLC | 1507 11 Avenue Sw, Calgary, AB T3C 0N1 | 2069810671 | 2020-01-23 |
| Liquidity Trade Corporation | 3406 - 3rd Avenue Sw, Calgary, AB T3C 1B2 | 4034608798 ext. 101 | 2015-01-12 |
| Vana Frica Import & Export Inc. | Unit B 1514 14 St Sw, Calgary, AB T3C 1C9 | 4039197119 | 2016-09-16 |
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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.