ISSA, ASLI

Address:
12817 66 Street, Edmonton, AB T5C0A4

ISSA, ASLI is an agent of IFTIN EDMONTON EXPRESS · 7348363 CANADA LTD. (Registration# M10703268), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 9, 2010.

Business Overview

Agent Information

Agent Legal Individual Name ISSA, ASLI
Phone Number 7802009422
Business Activity Money transferring / Transfert de fonds
Main Location 12817 66 STREET
EDMONTON
AB T5C0A4
Canada
Agent For 7348363 CANADA LTD.

Main Business

Registration Number M10703268
Business Number Registered / Inscrite
Legal Business Name 7348363 CANADA LTD. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name IFTIN EDMONTON EXPRESS
Location 11741 95 STREET
EDMONTON
AB T5G1M1
Canada
Registration Date 2010-04-09
Registration Expiration Date 2021-03-14
Phone Number 7804796018
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7348363
Incorporation Date 2010-03-10
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

12817 66 Street, Edmonton, AB T5C0A4
Address 12817 66 STREET
City EDMONTON
Province AB
Postal T5C0A4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 12807 66th St Nw, Edmonton, AB T5C0A4 2008-06-23
NATIONAL MONEY MART COMPANY 12807 66th Street Nw, Edmonton, AB T5C0A4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANSOM MONEY EXPRESS LTD. 211-14716 75a St Nw, Edmonton, AB T5C 1A5 2013-09-20
IBRAHIM, ABDIRAHIM 118-14929 72 St Nw, Brooks, AB T5C0R8 2008-06-23
MOHAMUD, ABDIWELI A 6604-132 Ave Nw, Edmonton, AB T5C1A5 2008-06-23
S & R CONVENIENCE STORE (1885320 ALBERTA LTD) 8103 127 Ave., Unit 5, Edmonton, AB T5C1K9 2016-05-25
NATIONAL MONEY MART CO 6618 127th Ave, Edmonton, AB T5C1P9 2008-06-23
CASH MONEY CHEQUE CASHING 6614 127th Ave Nw, Edmonton, AB T5C1P9 2008-06-23
CASH MONEY CHEQUE CASHING INC 6614-127 Ave Nw, Edmonton, AB T5C1P9 2008-06-23
S&R CONVENIENCE STORE 5 - 8103 127th Avenue, Edmonton, AB T5C1R9 2008-06-23
S & R CONVENIENCE STORE 5, 8103-127 Avenue, Edmonton, AB T5C1R9 2017-03-08
MOHAMED, ALI M 7614 144 Ave, Edmonton, ON T5C2R7 2017-03-03

Competitor

Search similar business entities

City EDMONTON
Post Code T5G1M1

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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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