Registration Number | M14545939 |
Business Number | Expired / Expirée |
Legal Business Name | GLOBAL FASTPAY INC (English / Anglais) |
Location |
207 10625 122 ST NW EDMONTON AB T5N 1M7 Canada |
Registration Date | 2014-02-20 |
Registration Expiration Date | 2017-01-31 |
Phone Number | 7806671334 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 874657-5 |
Incorporation Date | 2014-01-03 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 207 10625 122 ST NW |
City | EDMONTON |
Province | AB |
Postal | T5N 1M7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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 | |
MOHAMED, ALI | 303 - 10635 - 123 Street Nw, Edmonton, AB T5N1P3 | 2013-03-14 | |
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 |
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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.