Pro Foreign Xchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23769081. The business address is 308 4 Ave Sw #113, Calgary, AB T2P 0H7.
| Registration Number | M23769081 |
| Legal Business Name | PRO FOREIGN XCHANGE LTD. English / Anglais |
| Address | 308 4 Ave Sw #113 Calgary AB T2P 0H7 |
| Telephone | 6045615060 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC1244840 |
| Address | 308 4 Ave Sw #113 Calgary AB T2P 0H7 |
| Incorporation Date | 2020-03-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
308 4 AVE SW #113 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0H7 |
| Country | CA |
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| Ndax Canada Inc. Ndax Canada Inc.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 18337276329 | 2018-03-15 |
| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
| Lemont Finance Ltd. | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 8556429004 | 2023-07-14 |
| Clarity Global Inc. | 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P6 | 4378873911 | 2022-06-23 |
| Binance Canada Capital Markets Inc. · Binance Binance Canada | Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5 | 5878346133 | 2021-12-24 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The Coin Xchange Inc. · Tcx | 161 Bay Street 27th Floor, Toronto, ON M5J 2S1 | 18885093303 | 2021-11-09 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
| Cheena Foreign Exchange Inc. | 44 Castlehill, Maple, ON L6A 1N8 | 9053038996 | 2012-03-09 |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW10 7LQ, GB | 00447899684645 | 2011-10-04 |
| Canadian Filipino Xchange Limited | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 4168048081 | 2011-08-24 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Fsg Xchange Inc. | 346 Panamount Blvd Nw, Calgary, AB T3K 5S3 | 4038357724 | 2021-12-20 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Delta Foreign Exchange Ltd | #101, 8318 - 120 Street, Surrey, BC V3W 3N4 | 6046124932 | 2009-05-15 |
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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.