NAIRAEX TRADING LTD.

Address:
402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4

NAIRAEX TRADING LTD. (Registration# M16844694) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 4, 2016.

Business Overview

Main Business

Registration Number M16844694
Business Number Ceased / Cessée
Legal Business Name NAIRAEX TRADING LTD. (English / Anglais)
Location 402 111 AMBLESIDE DRIVE SW
EDMONTON
AB T6W 0J4
Canada
Registration Date 2016-01-04
Cessation Date 2017-10-23
Phone Number 7806462260
Web Site http://nairaex.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 955001-1
Incorporation Date 2015-12-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4
Address 402 111 AMBLESIDE DRIVE SW
City EDMONTON
Province AB
Postal T6W 0J4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AFRICHANGE TECHNOLOGIES LIMITED 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W0J4 2019-03-29
LONDON DRUGS LIMITED 6048 Currents Drive Nw, Edmonton, AB T6W0L0 2008-06-23
LONDON DRUGS LIMITED 6048 Currents Dr Nw, Edmonton, AB T6W0L7 2008-07-15
WAL MART CANADA CORP 6110 Currents Dr Nw, Edmpnton, AB T6W0L7 2008-06-23
SOBEYS WEST INC 5110 Windemere Blvd Nw, Edmonton, AB T6W0L9 2008-06-23
1999268 ALBERTA LTD 404 Chappelle Drive, Edmonton, AB T6W0Z3 2008-06-23
CANADA POST CORPORATION 2650 James Mowatt Trail Sw, Edmonton, AB T6W1A0 2008-07-15
THE BANK OF NOVA SCOTIA 11110 Ellerslie Road Sw, Edmonton, AB T6W1A2 2008-06-23
PHIL MART 10623 - 51 Avenue, Edmonton, AB T6W1B6 2008-06-23
RONABIO, TEODORICA 1243rutherford Road Sw, Edmonton, AB T6W1H4 2017-03-08

Competitor

Search similar business entities

City EDMONTON
Post Code T6W 0J4
Category trading
Category + City trading + 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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