AMA TRAVEL · ALBERTA MOTOR ASSOCIATION TRAVEL AGENCY LTD (Registration# M08408628) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Registration Number | M08408628 |
Business Number | Ceased / Cessée |
Legal Business Name | ALBERTA MOTOR ASSOCIATION TRAVEL AGENCY LTD (English / Anglais) |
Operate Name | AMA TRAVEL |
Location |
10310-39A AVENUE, 4TH FLOOR EDMONTON AB T6J6R7 Canada |
Registration Date | 2008-06-23 |
Cessation Date | 2015-03-17 |
Phone Number | 7804305701 |
Web Site | www.ama.ab.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 200716728 |
Incorporation Date | 1974-03-22 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 10310-39A AVENUE, 4TH FLOOR |
City | EDMONTON |
Province | AB |
Postal | T6J6R7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AMA AGENCIES LTD. | 10310-39a Ave, Edmonton, AB T6J6R7 | 2015-03-20 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AMA AGENCIES LTD. | 10310-39a Avenue, Edmonton, AB T6J 6R7 | 2015-03-20 | |
TENNAKOON WELA, SUSANTHA RATHNAYEKA MUDIYANSELAGE | 11205 12th Ave Nw, Edmonton, AB T6J 6R8 | 2011-03-04 | |
TRUSTPLY TECH LTD. | 11712 42 Ave Nw, Edmonton, AB T6J0W7 | 2020-09-21 | |
2227887 ALBERTA LTD | 4103 106 Street Nw, Edmonton, AB T6J2S3 | 2009-06-19 | |
2227887 ALBERTA LTD. | 4103-106 Street Nw, Edmonton, AB T6J2S3 | 2008-07-15 | |
MUKALLA GROUP LTD. | 211 - 4240 106 Street Nw, Edmonton, AB T6J2S4 | 2016-06-08 | |
GENIUS RESEARCH & CONSULTANCY INC | 201, 2908 - 105a Street, Edmonton, AB T6J4J4 | 2019-07-19 | |
CANADA POST CORPORATION | 2037-111 St, Edmonton, AB T6J4V0 | 2008-07-15 | |
SHOPPERS DRUG MART LTD | 2037 111 Street Nw, Edmonton, AB T6J4V0 | 2008-06-23 | |
GENEROUS PHARMACY SOLUTIONS INC | 10955 23rd Ave Nw, Edmonton, AB T6J5E0 | 2008-06-23 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.