UNIMONI LIMITED

Address:
9288-34 Avenue, Edmonton, AB T6E5P2

UNIMONI LIMITED is (Registration# M08771275), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 8, 2008.

Business Overview

Branch Information

Main Business UNIMONI LIMITED
Branch Location 9288-34 AVENUE
EDMONTON
AB T6E5P2
Canada
Phone Number 7804368830
Web Site https://www.unimoni.com/can
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Business Licence 090279928001 - Issue City: Edmonton AB

Main Business

Registration Number M08771275
Business Number Registered / Inscrite
Legal Business Name UNIMONI LIMITED (English / Anglais)
Location SUITE 239, 7025 TOMKEN ROAD
MISSISSAUGA
ON L5S1R6
Canada
Registration Date 2008-12-08
Registration Expiration Date 2021-03-22
Phone Number 9059564844 ext. 234
Web Site https://www.unimoni.com/can
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC 0829860
Incorporation Date 2008-07-10
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

9288-34 Avenue, Edmonton, AB T6E5P2
Address 9288-34 AVENUE
City EDMONTON
Province AB
Postal T6E5P2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRIBES GROUP OF INDUSTRIES LTD. 9284 34 Avenue Nw, Edmonton, AB T6E5P2 2009-06-19

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GLOBAL MONEY EXCHANGE 205,9252-34 Ave, Edmonton, AB T6E 5P2 2015-12-23
FILIPINO EXPRESS INC 17a 9261 34th Ave, Edmonton, AB T6E 5T5 2009-08-28
ALL INDIA FOREIGN EXCHANGE LTD 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 2008-06-23
1500267 ALBERTA LTD. 9844 63 Avenue Nw, Edmonton, AB T6E0G6 2009-06-19
1500267 ALBERTA LTD. 9844 63 Ave, Edmonton, AB T6E0G6 2008-07-15
ARGILL FOODS 9844 63 Ave Nw, Edmonton, AB T6E0G6 2016-09-23
CASH MONEY CHEQUE CASHING 9847 63rd Ave, Edmonton, AB T6E0G7 2008-06-23
CASH MONEY CHEQUE CASHING INC 9847-63rd Avenue, Unit 4, Edmonton, AB T6E0G7 2008-06-23
CANADA POST CORPORATION 9611 66 Ave Nw, Edmonton, AB T6E0M2 2008-07-15
CANADA POST CORPORATION 10467 80 Ave Nw, Edmonton, AB T6E1V1 2008-07-15

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S1R6

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Dataset Information

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.

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