Registration Number | M11839253 |
Business Number | Revoked / Révoquée |
Legal Individual Name | GRAUNKE, REMEDIOS |
Location |
C1, 10102 - 98TH AVENUE FORT SASKATCHEWAN AB T8L3P6 Canada |
Registration Date | 2011-01-17 |
Registration Revocation Date | 2012-10-24 |
Phone Number | 7805894000 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Address | C1, 10102 - 98TH AVENUE |
City | FORT SASKATCHEWAN |
Province | AB |
Postal | T8L3P6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEYMART FORT SASKATCHEWAN LTD. | 10110 88 Avenue, Fort Saskatchewan, AB T8L 4J9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 107 - 9378 Southfort Dr., Fort Saskatchewan, AB T8L0C5 | 2008-06-23 | |
888 ASIAN MARKET | 9955 102 Street, Fort Saskatchewan, AB T8L2C3 | 2008-06-23 | |
CANADA POST CORPORATION | 10004 103rd St, Fort Saskatchewan, AB T8L2E0 | 2008-06-23 | |
CANADA POST CORPORATION | 10004 103 St, Fort Saskatchewan, AB T8L2E2 | 2008-07-15 | |
THE NORTH WEST COMPANY LP | 10404 99 Ave, Fort Saskatchewan, AB T8L3W0 | 2008-06-23 | |
CANADA POST CORPORATION | 10404 99 Ave, Fort Saskatchewan, AB T8L3W2 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | Market Square 10404 - 99th Ave, Fort Saskatchewan, AB T8L3W2 | 2008-06-23 | |
CANADA POST CORPORATION | 9970 99th Ave, Fort Saskatchewan, AB T8L3Z0 | 2008-07-15 | |
JIM WARBURTON PHARMACY LTD. | 9360 Southfort Drive, Fort Saskatchewan, AB T8L3Z0 | 2008-06-23 |
City | FORT SASKATCHEWAN |
Post Code | T8L3P6 |
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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.