3NITYLABS INC

Address:
9910 104 Street Nw Suite 1002, Edmonton, AB T5K0Z4

3NITYLABS INC (Registration# M12146337) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 11, 2012.

Business Overview

Main Business

Registration Number M12146337
Business Number Ceased / Cessée
Legal Business Name 3NITYLABS INC (English / Anglais)
Location 9910 104 STREET NW SUITE 1002
EDMONTON
AB T5K0Z4
Canada
Registration Date 2012-01-11
Cessation Date 2012-07-01
Phone Number 5877832000
Web Site www.sendsente.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 659876-5
Incorporation Date 2006-07-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

9910 104 Street Nw Suite 1002, Edmonton, AB T5K0Z4
Address 9910 104 STREET NW SUITE 1002
City EDMONTON
Province AB
Postal T5K0Z4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1565312 ALBERTA LIMITED 6-10320 115 St W, Edmonton, AB T5K 1V1 2010-12-30
CANADA POST CORPORATION 11808 104 Ave Nw, Edmonton, AB T5K0C0 2008-06-23
CANADIAN WESTERN BANK 11350 Jasper Avenue, Edmonton, AB T5K0L8 2017-06-02
CANADA POST CORPORATION 11408 Jasper Ave Nw, Edmonton, AB T5K0M1 2008-07-15
THE BANK OF NOVA SCOTIA 11508 Jasper Ave, Edmonton, AB T5K0M8 2008-06-23
MARIA KELLY ENTERPRISES LTD 11722 Jasper Ave Nw, Edmonton, AB T5K0N0 2008-06-23
CASH MONEY CHEQUE CASHING 11802 Jasper Ave Nw, Edmonton, AB T5K0N7 2008-06-23
CASH MONEY CHEQUE CASHING INC 11802 Jasper Ave Nw, Edmonton, AB T5K0N7 2008-06-23
MINI MART PLUS LTD 11204 102 Ave, Edmonton, AB T5K0P4 2008-06-23
ALBERTA INC. 9830 160 Street Nw, Edmonton, AB T5K1B9 2008-07-15

Competitor

Search similar business entities

City EDMONTON
Post Code T5K0Z4

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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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