Registration Number | M15684501 |
Business Number | Ceased / Cessée |
Legal Business Name | KEMOSON MANAGEMENT ASSOCIATES LLC (English / Anglais) |
Location |
12413 118TH AVENUE EDMONTON AB T5E 2K3 Canada |
Registration Date | 2015-05-28 |
Cessation Date | 2017-09-30 |
Phone Number | 5877100105 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 2118964416 |
Incorporation Date | 2015-04-29 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 12413 118TH AVENUE |
City | EDMONTON |
Province | AB |
Postal | T5E 2K3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 13203 82nd St, Edmonton, AB T5E2S0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 12958 82 Street, Edmonton, AB T5E2T2 | 2008-06-23 | |
CANADA POST CORPORATION | 13203 82 St Nw, Edmonton, AB T5E2T6 | 2008-07-15 | |
97 LUCKY FOOD STORE LTD | 12939 97 Street Nw, Edmonton, AB T5E4C2 | 2009-06-19 | |
NATIONAL MONEY MART CO | 12959 97 Street Nw, Edmonton, AB T5E4C2 | 2008-06-23 | |
CASH CO PDL INC | 12940 - 97 St, Edmonton, AB T5E4C3 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 12959 97 Street, Edmonton, AB T5E4C3 | 2008-06-23 | |
CASHCO PDL INC. | 12940 97 St., Edmonton, AB T5E4C3 | 2016-05-18 | |
THE BANK OF NOVA SCOTIA | 13150 - 97th St, Edmonton, AB T5E4C6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 13552 97th St Nw, Edmonton, AB T5E4E2 | 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.