ALNILIN EXPRESS · ALI, NOUR ELDIN

Address:
11306- 109a Ave, Edmonton, AB T5H1G8

ALNILIN EXPRESS · ALI, NOUR ELDIN (Registration# M15512430) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 13, 2015.

Business Overview

Main Business

Registration Number M15512430
Business Number Expired / Expirée
Legal Individual Name ALI, NOUR ELDIN
Operate Name ALNILIN EXPRESS
Location 11306- 109A AVE
EDMONTON
AB T5H1G8
Canada
Registration Date 2015-08-13
Registration Expiration Date 2020-02-01
Phone Number 7809049885
Business Activity Money transferring / Transfert de fonds

Agents

Entity Name Office Street_Address Start Date Status
AHMED, ELTAHER EA 11306 109a Ave, Edmonton, AB T5H1G8 2018-01-31 Registered

Office Location

11306- 109a Ave, Edmonton, AB T5H1G8
Address 11306- 109A AVE
City EDMONTON
Province AB
Postal T5H1G8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AHMED, ELTAHER EA 11306 109a Ave, Edmonton, AB T5H1G8 2018-01-31

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AMAL EXPRESS EDMONTON LTD Unit 2 - 10603 107th Avenue, Edmonton, AB T5H 0W5 2009-01-09
ASIA MONEY TRANSFER LTD 10723 98th Street, Edmonton, AB T5H 2N8 2010-03-29
GIANG HUONG TRANSFER LTD 10659 103rd St, Edmonton, AB T5H 2V6 2009-09-18
MAIDHANE, MUKHTAR 403-10711 103 St Nw, Edmonton, AB T5H 2V7 2013-11-29
ZIADA, NAZAR ABDELRAHMAN IBRAHIM #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 2014-02-11
FADUMO JAMA HASSAN 10609 109 Street, Edmonton, AB T5H 3B5 2017-04-12
1765118 ALBERTA LTD. #220 9700-105 Street, Edmonton, AB T5H 4J1 2013-08-23
SALINA KIDANE, SENTAYEHU 11003 107 Ave Nw, Edmonton, AB T5H0K6 2008-06-23
SAMMY CONVENIENCE STORE LTD. 10121b 107 Avenue, Edmonton, AB T5H0V4 2009-06-19
H & R BLOCK CANADA INC 10107 107 Avenue, Edmonton, AB T5H0V4 2008-06-23

Competitor

Search similar business entities

City EDMONTON
Post Code T5H1G8

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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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