GUANG HUI FINANCIAL INC.

Address:
#307, 316 Windermere Road Nw, Edmonton, AB T6W2Z8

GUANG HUI FINANCIAL INC. (Registration# M11176309) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 17, 2011.

Business Overview

Main Business

Registration Number M11176309
Business Number Registered / Inscrite
Legal Business Name GUANG HUI FINANCIAL INC. (English / Anglais)
Location #307, 316 WINDERMERE ROAD NW
EDMONTON
AB T6W2Z8
Canada
Registration Date 2011-01-17
Registration Expiration Date 2021-08-03
Phone Number 7807610606
Web Site www.guanghuifinancial.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2015709971
Incorporation Date 2010-11-17
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
2150712 ALBERTA LTD. 53 Evansborough Green Nw, Edmonton, AB T3P0M7 2011-01-17 Registered
2656845 ONTARIO INC. Suite 605, 7191 Yonge St., Thornhill, ON L3L0C4 2011-01-17 Registered

Branches

Entity Name Office Street_Address Start Date Status
GUANG HUI FINANCIAL INC. 10555 97 St Nw, Edmonton, AB T5H2L2 2017-09-13 Registered

Office Location

#307, 316 Windermere Road Nw, Edmonton, AB T6W2Z8
Address #307, 316 WINDERMERE ROAD NW
City EDMONTON
Province AB
Postal T6W2Z8
Country CA

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Entity Name Office Street_Address Start Date Status
NAIRAEX TRADING LTD. 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 2016-01-04
AFRICHANGE TECHNOLOGIES LIMITED 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W0J4 2019-03-29
LONDON DRUGS LIMITED 6048 Currents Drive Nw, Edmonton, AB T6W0L0 2008-06-23
LONDON DRUGS LIMITED 6048 Currents Dr Nw, Edmonton, AB T6W0L7 2008-07-15
WAL MART CANADA CORP 6110 Currents Dr Nw, Edmpnton, AB T6W0L7 2008-06-23
SOBEYS WEST INC 5110 Windemere Blvd Nw, Edmonton, AB T6W0L9 2008-06-23
1999268 ALBERTA LTD 404 Chappelle Drive, Edmonton, AB T6W0Z3 2008-06-23
CANADA POST CORPORATION 2650 James Mowatt Trail Sw, Edmonton, AB T6W1A0 2008-07-15
THE BANK OF NOVA SCOTIA 11110 Ellerslie Road Sw, Edmonton, AB T6W1A2 2008-06-23
PHIL MART 10623 - 51 Avenue, Edmonton, AB T6W1B6 2008-06-23

Competitor

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City EDMONTON
Post Code T6W2Z8

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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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