2150712 ALBERTA LTD.

Address:
53 Evansborough Green Nw, Edmonton, AB T3P0M7

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.

Business Overview

Agent Information

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.

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)

Office Location

Address 53 EVANSBOROUGH GREEN NW
City EDMONTON
Province AB
Postal T3P0M7
Country CA

Corporations with the same postal prefix

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

Corporations with the same city

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

Competitor

Search similar business entities

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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