BDT FINANCIAL LTD.
Business Overview
Main Business
| Registration Number | M10609727 |
| Business Number | Ceased / Cessée |
| Legal Business Name | BDT FINANCIAL LTD. (English / Anglais) |
| Location |
#101 8625 112 STREET EDMONTON AB T6G 1K8 Canada |
| Registration Date | 2010-12-01 |
| Cessation Date | 2017-06-09 |
| Phone Number | 7804357568 |
| Web Site | www.bdtforex.com |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | 2015715366 |
| Incorporation Date | 2010-11-19 |
| Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | #101 8625 112 STREET |
| City | EDMONTON |
| Province | AB |
| Postal | T6G 1K8 |
| Country | CA |
Corporations with the same postal prefix
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|---|---|---|---|
| SOBEYS WEST INC | 10930 82nd Ave, Edmonton, AB T6G0S8 | 2008-06-23 | |
| CANADA POST CORPORATION | 10907 82 Ave, Edmonton, AB T6G1C0 | 2008-07-15 | |
| BIALAS DRUGS LTD | 10907 82 Ave, Edmonton, AB T6G1C0 | 2008-06-23 | |
| CANADA POST CORPORATION | 8900 115th St, Edmonton, AB T6G2C0 | 2008-07-15 | |
| UNIVERSITY OF ALBERTA STUDENTS' UNI | 142c - 8900 114th St, Edmonton, AB T6G2C0 | 2008-06-23 |
Corporations with the same city
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|---|---|---|---|
| 2240363 ALBERTA INC. | 3818a 97 Street Nw Unit 205, Edmonton, AB T6E5S8 | 2020-10-30 | |
| TRACKON CANADA PRIVATE LTD. | 4440 5 Street Nw, Edmonton, AB T6T0Z9 | 2020-10-26 | |
| TRUSTPLY TECH LTD. | 11712 42 Ave Nw, Edmonton, AB T6J0W7 | 2020-09-21 | |
| 1528464 ALBERTA LTD | 10654 82 Ave Nw Suite 236, Edmonton, AB T6E1V7 | 2020-09-02 | |
| FAST PACE TRANSFER LIMITED | 3312-44b Ave Nw, Edmonton, AB T6T1E8 | 2020-08-31 | |
| SPENDTHEBITS INC. | 655 Tamarack Rd Nw, Edmonton, AB T6T0N4 | 2020-07-24 | |
| LUGGED INCORPORATED | 436 Richfield Roadn Nw, Edmonton, AB T6K3S8 | 2020-07-23 | |
| P & G HONOURS INC | 3910 Claxton Loop, Edmonton, AB T6W1Y6 | 2020-07-22 | |
| OZOWALU, OKWY HILARY | 302-11620 9a Avenue Nw, Edmonton, AB T6J7B4 | 2020-07-08 | |
| GLOFEX INC. | 4410 Prowse Road Sw, Edmonton, AB T6W3A5 | 2020-06-26 |
Improve Information
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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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