AMOUD EXPRESS · MOHAMED, ALI

Address:
303 - 10635 - 123 Street Nw, Edmonton, AB T5N1P3

AMOUD EXPRESS · MOHAMED, ALI (Registration# M13949776) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 14, 2013.

Business Overview

Main Business

Registration Number M13949776
Business Number Expired / Expirée
Legal Individual Name MOHAMED, ALI
Operate Name AMOUD EXPRESS
Location 303 - 10635 - 123 STREET NW
EDMONTON
AB T5N1P3
Canada
Registration Date 2013-03-14
Registration Expiration Date 2015-10-31
Phone Number 7802151756 ext. 7802151756
Business Activity Money transferring / Transfert de fonds

Office Location

303 - 10635 - 123 Street Nw, Edmonton, AB T5N1P3
Address 303 - 10635 - 123 STREET NW
City EDMONTON
Province AB
Postal T5N1P3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GLOBAL FASTPAY INC 207 10625 122 St Nw, Edmonton, AB T5N 1M7 2014-02-20
AMAL EXPRESS EDMONTON LTD 10603 107 Ave Nw Unit 2, Edmonton, AB T5N0W5 2008-06-23
CANADA POST CORPORATION 14035 105 Ave Nw, Edmonton, AB T5N0Z1 2008-07-15
H & R BLOCK CANADA INC 10126 124 Street, Edmonton, AB T5N1P6 2008-06-23
H&R BLOCK CANADA 10126 124th St, Edmonton, AB T5N1P6 2008-06-23
NATIONAL MONEY MART CO 10426 124th St, Edmonton, AB T5N1R6 2008-06-23
NATIONAL MONEY MART COMPANY 10426 124th St, Edmonton, AB T5N1R6 2008-06-23
CASH CO PDL INC 10651 124 St, Edmonton, AB T5N1S5 2008-06-23
1054578 ALBERTA LTD. 14035 105th Ave Nw, Edmonton, AB T5N2L0 2008-06-23
H & R BLOCK CANADA INC 14826 Stony Plain Road, Edmonton, AB T5N3S4 2008-06-23

Competitor

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City EDMONTON
Post Code T5N1P3

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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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