MQ CAPITAL AND INVESTMENT LIMITED

Address:
185 Albany Drive, Edmonton, AB T6V0K9

MQ CAPITAL AND INVESTMENT LIMITED (Registration# M16629880) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 13, 2016.

Business Overview

Main Business

Registration Number M16629880
Business Number Registered / Inscrite
Legal Business Name MQ CAPITAL AND INVESTMENT LIMITED (English / Anglais)
Location 185 ALBANY DRIVE
EDMONTON
AB T6V0K9
Canada
Registration Date 2016-07-13
Registration Expiration Date 2021-09-21
Phone Number 2046981004
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2120703406
Incorporation Date 2017-09-21
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

185 Albany Drive, Edmonton, AB T6V0K9
Address 185 ALBANY DRIVE
City EDMONTON
Province AB
Postal T6V0K9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DMS INC. 164 Albany Drive, Edmonton, AB T6V 0J1 2015-09-16
CHU & LI PHARMACY LTDNONA BEE PHARMACY INC 12955 153 Ave Nw, Edmonton, AB T6V0C0 2008-06-23
NATIONAL MONEY MART CO 13909 127 St, Edmonton, AB T6V1A8 2008-06-23
CASH MONEY CHEQUE CASHING 13737 127th St Nw, Edmonton, AB T6V1A8 2008-06-23
NATIONAL MONEY MART CO 13909 127 St, Edmonton, AB T6V1A8 2008-06-23
NATIONAL MONEY MART COMPANY 13909 127 St, Edmonton, AB T6V1A8 2008-06-23
CASH MONEY CHEQUE CASHING INC 13737 - 127th Street Nw, Edmonton, AB T6V1A8 2008-06-23
H & R BLOCK CANADA INC 16940 127 St Nw, Edmonton, AB T6V1B1 2008-06-23
WAL MART CANADA CORP 16940 127 St Nw, Edmonton, AB T6V1J6 2008-06-23
ABDIRIZAK FARAH 16111 132 St. Nw, Edmonton, AB T6V1N7 2020-02-05

Competitor

Search similar business entities

City EDMONTON
Post Code T6V0K9
Category investment
Category + City investment + EDMONTON

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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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