Registration Number | M14444382 |
Business Number | Registered / Inscrite |
Legal Business Name | EXPRESS LINKS INTERNATIONAL LIMITED (English / Anglais) |
Location |
131 2208 156 EDMONTON AB T6R0R6 Canada |
Registration Date | 2014-08-13 |
Registration Expiration Date | 2021-10-31 |
Phone Number | 7808047655 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 894307-9 |
Incorporation Date | 2014-07-03 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 131 2208 156 |
City | EDMONTON |
Province | AB |
Postal | T6R0R6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
OI EXCHANGE LTD | 1149 Falconer Road, Edmonton, AB T6R 2G6 | 2010-10-06 | |
UK WORLD WIDE TELECOM INC. | 1948 Towne Center Blvd, Edmonton, AB T6R 2W3 | 2016-02-05 | |
RADZICK, GAVIN | 3049 Trelle Crescent, Edmonton, AB T6R 3M9 | 2014-07-16 | |
OVERSEAS MONEY REMITTANCE INC | 3046 Macneil Way, Edmonton, AB T6R 3V1 | 2009-09-11 | |
CANADA POST CORPORATION | 14135 23 Ave Nw, Edmonton, AB T6R0G4 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 14103 - 23rd Ave, Edmonton, AB T6R0G4 | 2008-06-23 | |
CANADA POST CORPORATION | 5990 Mullen Rd Nw, Edmonton, AB T6R0P9 | 2008-07-15 | |
MACTAGGART PO | 5970 Mullen Way Nw, Edmonton, AB T6R0S0 | 2008-06-23 | |
READMAN APOTHECARY LTD. | 584 Riverbend Sq Nw, Edmonton, AB T6R2E0 | 2008-06-23 | |
CANADA POST CORPORATION | 584 Riverbend Sq Nw, Edmonton, AB T6R2E3 | 2008-07-15 |
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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.