Finofo Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23866106. The business address is 940 6 Ave Sw Unit 200, Calgary, AB T2P 3T1.
| Registration Number | M23866106 |
| Legal Business Name | FINOFO INC. English / Anglais |
| Address | 940 6 Ave Sw Unit 200 Calgary AB T2P 3T1 |
| Telephone | 5879386213 |
| Website | https://www.finofo.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-06-09 |
| Expiration Date | 2025-06-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2022326801 |
| Address | 940 6 Ave Sw Unit 200 Calgary AB T2P 3T1 |
| Incorporation Date | 2019-12-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
940 6 AVE SW UNIT 200 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 3T1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Huumans Financial Services Inc. | Suite 200, 940 6 Ave Sw, Calgary, AB T2P 3T1 | 6045053777 | 2023-06-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Propra Technologies Inc. | 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S2 | 5878582572 | 2023-08-04 |
| 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 |
| Olympia Currency and Global Payments Inc. | 520 3 Ave Sw #4000, Calgary, AB T2P 0R3 | 4036688734 | 2023-02-02 |
| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
| Binance Canada Capital Markets Inc. · Binance Binance Canada | Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5 | 5878346133 | 2021-12-24 |
| Clarity Global Inc. | 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P6 | 4378873911 | 2022-06-23 |
| 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 |
| Ndax Canada Inc. Ndax Canada Inc.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 18337276329 | 2018-03-15 |
| Rapidjack Limited | Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7 | 19294218510 | 2020-03-31 |
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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.