Olympia Atm Ltd. Dba Olympia Cash Solutions is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23886868. The business address is 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3.
| Registration Number | M23886868 |
| Legal Business Name | OLYMPIA ATM LTD. DBA OLYMPIA CASH SOLUTIONS English / Anglais |
| Operate Name | OLYMPIA CASH SOLUTIONS |
| Address | 4000, 520 - 3rd Avenue Sw Calgary AB T2P 0R3 |
| Telephone | 4036688734 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-21 |
| Expiration Date | 2025-03-22 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2021599135 |
| Address | 4000, 520 - 3rd Avenue Sw Calgary AB T2P 0R3 |
| Incorporation Date | 2018-12-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
4000, 520 - 3RD AVENUE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0R3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Olympia Currency and Global Payments Inc. | 520 3 Ave Sw #4000, Calgary, AB T2P 0R3 | 4036688734 | 2023-02-02 |
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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.