Agent Legal Individual Name | MUHUMED, ABDIRAHMAN |
Phone Number | 7807052456 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
4549-118 AVE EDMONTON AB T5W1A8 Canada |
Agent For | SUNLIGHT SOLUTIONS INC. |
Registration Number | M08450618 |
Business Number | Registered / Inscrite |
Legal Business Name | SUNLIGHT SOLUTIONS INC. (English / Anglais) |
Location |
145 REXDALE BLVD ETOBICOKE ON M9W 1P7 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2021-02-06 |
Phone Number | 4162350101 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1574212 |
Incorporation Date | 2003-05-22 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4549-118 AVE |
City | EDMONTON |
Province | AB |
Postal | T5W1A8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AXSTRO INC | 4427 118 Avenue Nw, Edmonton, AB T5W1A8 | 2009-06-19 | |
AXTRO CONVENIENCE/GESTELL | 4427-118 Ave, Edmonton, AB T5W1A8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
FAYAZ RAJABALIE PHARMACY INC | 3812 118th Ave, Edmonton, AB T5W0Z0 | 2008-06-23 | |
FRESH ELEMENT LTD | 5328 118 Ave Nw, Edmonton, AB T5W1C4 | 2008-06-23 | |
CANADA POST CORPORATION | 6525 - 6525 118th Ave, Edmonton, AB T5W1G0 | 2008-07-15 | |
LM PHARMACY HOLDINGS LTD. | 6525 118th Ave., Edmonton, AB T5W1G0 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 11736 34th St Nw, Edmonton, AB T5W1Z1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 11736 - 34th Street Nw, Edmonton, AB T5W1Z1 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 166-3210 118th Ave, Edmonton, AB T5W4W1 | 2008-06-23 | |
WAL MART CANADA CORP | 3210 118 Ave Nwabbottsfield Shoppers Mal, Edmonton, AB T5W4W1 | 2008-06-23 | |
CANADA POST CORPORATION | 3812 118 Ave Nw, Edmonton, AB T5W5C7 | 2008-07-15 |
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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.