MARTIN, PRECY

Address:
4139 15 Ave, Edson, AB T7E0A5

MARTIN, PRECY is an agent of EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC. (Registration# M13555603), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 2, 2013.

Business Overview

Agent Information

Agent Legal Individual Name MARTIN, PRECY
Phone Number 17807128349
Business Activity Money transferring / Transfert de fonds
Main Location 4139 15 AVE
EDSON
AB T7E0A5
Canada
Agent For RELIANCE SERVICES & TRADING CO INC.

Main Business

Registration Number M13555603
Business Number Registered / Inscrite
Legal Business Name RELIANCE SERVICES & TRADING CO INC. (English / Anglais)
Operate Name EPADALA MONEY SERVICES
Location OFFICE #5 -4101 230 EVERSYDE BLVD SW
CALGARY
AB T2Y0J4
Canada
Registration Date 2013-08-02
Registration Expiration Date 2021-06-11
Phone Number 4037147382
Web Site www.epadala.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2014275289
Incorporation Date 2008-09-23
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4139 15 Ave, Edson, AB T7E0A5
Address 4139 15 AVE
City EDSON
Province AB
Postal T7E0A5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEY MART EDSON LTD. 403 50th Street, Edson, AB T7E 1T9 2008-06-23
WAL MART CANADA CORP 5750 2nd Ave, Edson, AB T7E0A1 2008-06-23
CANADA POST CORPORATION 422 50th St, Edson, AB T7E1A0 2008-07-15
CANADA POST CORPORATION 422 50th St, Edson, AB T7E1A0 2008-06-23
CASH CO PDL INC 622 50 St, Edson, AB T7E1C3 2008-06-23
SHARIDEN HOLDINGS LTD 5609 13th Ave, Edson, AB T7E1H0 2008-06-23
NATIONAL MONEY MART CO 403 50th St, Edson, AB T7E1T1 2008-06-23
NATIONAL MONEY MART COMPANY 403 50th St, Edson, AB T7E1T1 2008-06-23
SANDRA ERNST KIM KERKLAAN 109 50 St, Edson, AB T7E1T3 2008-06-23
THE BANK OF NOVA SCOTIA 402 50th St, Edson, AB T7E1T6 2008-06-23

Competitor

Search similar business entities

City CALGARY
Post Code T2Y0J4
Category trading
Category + City trading + CALGARY

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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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