CANSOM MONEY EXPRESS LTD.

Address:
211-14716 75a St Nw, Edmonton, AB T5C 1A5

CANSOM MONEY EXPRESS LTD. (Registration# M13822332) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 20, 2013.

Business Overview

Main Business

Registration Number M13822332
Business Number Ceased / Cessée
Legal Business Name CANSOM MONEY EXPRESS LTD. (English / Anglais)
Location 211-14716 75A ST NW
EDMONTON
AB T5C 1A5
Canada
Registration Date 2013-09-20
Cessation Date 2014-11-20
Phone Number 7803408189
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 863696-6
Incorporation Date 2013-09-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

211-14716 75a St Nw, Edmonton, AB T5C 1A5
Address 211-14716 75A ST NW
City EDMONTON
Province AB
Postal T5C 1A5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 12807 66th St Nw, Edmonton, AB T5C0A4 2008-06-23
NATIONAL MONEY MART COMPANY 12807 66th Street Nw, Edmonton, AB T5C0A4 2008-06-23
ISSA, ASLI 12817 66 Street, Edmonton, AB T5C0A4 2017-04-12
IBRAHIM, ABDIRAHIM 118-14929 72 St Nw, Brooks, AB T5C0R8 2008-06-23
MOHAMUD, ABDIWELI A 6604-132 Ave Nw, Edmonton, AB T5C1A5 2008-06-23
S & R CONVENIENCE STORE (1885320 ALBERTA LTD) 8103 127 Ave., Unit 5, Edmonton, AB T5C1K9 2016-05-25
NATIONAL MONEY MART CO 6618 127th Ave, Edmonton, AB T5C1P9 2008-06-23
CASH MONEY CHEQUE CASHING 6614 127th Ave Nw, Edmonton, AB T5C1P9 2008-06-23
CASH MONEY CHEQUE CASHING INC 6614-127 Ave Nw, Edmonton, AB T5C1P9 2008-06-23
S&R CONVENIENCE STORE 5 - 8103 127th Avenue, Edmonton, AB T5C1R9 2008-06-23

Competitor

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City EDMONTON
Post Code T5C 1A5

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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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