CANADIAN INTERNATIONAL MONEY MARKET INC.

Address:
20628 93 Ave Nw, Edmonton, AB T5T4B2

CANADIAN INTERNATIONAL MONEY MARKET INC. (Registration# M17058511) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 18, 2017.

Business Overview

Main Business

Registration Number M17058511
Business Number Ceased / Cessée
Legal Business Name CANADIAN INTERNATIONAL MONEY MARKET INC. (English / Anglais)
Location 20628 93 AVE NW
EDMONTON
AB T5T4B2
Canada
Registration Date 2017-10-18
Cessation Date 2017-12-01
Phone Number 7806950906
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2020718694
Incorporation Date 2017-09-29
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 20628 93 AVE NW
City EDMONTON
Province AB
Postal T5T4B2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZACHARIAH PHARMACY INC 6290 199 St Nw, Edmonton, AB T5T0A0 2008-06-23
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
ALCANTARA, CARMEL B 267 Callingwood II, Edmonton, AB T5T1A3 2017-03-08
H & R BLOCK CANADA 3012 Granville Drive N, Edmonton, AB T5T1B1 2008-06-23
1035596 ALBERTA LTD 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 2012-01-27
THE BANK OF NOVA SCOTIA 2466 Guardian Rd Nw, Edmonton, AB T5T1K8 2008-06-23
SOBEYS WEST INC 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 2008-06-23
NATIONAL MONEY MART CO 17044 90th Ave, Edmonton, AB T5T1L6 2008-06-23
NATIONAL MONEY MART COMPANY 17044 90th Ave, Edmonton, AB T5T1L6 2008-06-23

Competitor

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City EDMONTON
Post Code T5T4B2

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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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