2150712 ALBERTA LTD. is an agent of GUANG HUI FINANCIAL INC. (Registration# M11176309), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 17, 2011.
Agent Legal Business Name | 2150712 ALBERTA LTD. (English / Anglais) |
Phone Number | 4036196818 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
53 EVANSBOROUGH GREEN NW EDMONTON AB T3P0M7 Canada |
Agent For | GUANG HUI FINANCIAL INC. |
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 |
Incorporation Number | 2015709971 |
Incorporation Date | 2010-11-17 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 53 EVANSBOROUGH GREEN NW |
City | EDMONTON |
Province | AB |
Postal | T3P0M7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SASHFER LTD | 12-12192 Symons Valley Rd Nw, Calgary, AB T3P 0A3 | 2013-03-22 | |
CHARAN KAMAL DULLAT PHARMACY INC. | 20 12192 Symons Valley Rd Nw, Calgary, AB T3P0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 20 - 12192 Symons Valley Rd Nw, Calgary, AB T3P0A3 | 2008-07-15 | |
AKINPELU, OLUWATOSIN | 101 Sage Meadows Way Nw, Alberta, AB T3P0G3 | 2010-04-09 | |
DELHOUSIE INC. | 44 Evansglen Close Nw, Calgary, AB T3P0P1 | 2016-09-21 | |
SHEERAZ INTERNATIONAL LTD. | 44 Evansglen Close Nw, Calgary, AB T3P0P1 | 2009-07-10 | |
ES MONEY TRANSFER INC | 337 Evansglen Dr, Nw, Calgary, AB T3P0X7 | 2019-11-13 | |
2200742 ALBERTA INC | 2971 136 Avenue Nw (unit #209), Calgary, AB T3P1N7 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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 |
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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.