Registration Number | M18053308 |
Business Number | Expired / Expirée |
Legal Individual Name | DAVIES JR, ALEXANDER |
Operate Name | DALEXTRAN |
Location |
2217- 320 CLAREVIEW STATION DR EDMONTON AB T5Y0E5 Canada |
Registration Date | 2018-04-16 |
Registration Expiration Date | 2020-05-31 |
Phone Number | 5877789881 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Address | 2217- 320 CLAREVIEW STATION DR |
City | EDMONTON |
Province | AB |
Postal | T5Y0E5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ROHI HOLDINGS INC | 4208 161 Avenue Nw, Edmonton, AB T5Y0G5 | 2017-10-27 | |
SOBEYS CAPITAL INCORPORATED | 5119 167 Ave Nw, Edmonton, AB T5Y0L0 | 2008-06-23 | |
CANADA POST CORPORATION | 5119 167 Ave Nw, Edmonton, AB T5Y0L2 | 2008-07-15 | |
752462 ALBERTA LTD | 14061 Victoria Trail Nw, Edmonton, AB T5Y2B0 | 2008-06-23 | |
MOHAMED HALANE | 14035 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2020-02-05 | |
V J'S ISLAND FOODS LTD. | 14047 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2009-06-19 | |
CANADA POST CORPORATION | 14061 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2008-07-15 | |
ARCHON HOLDINGS INC | 14061 Victoria Trail Northwest, Edmonton, AB T5Y2B6 | 2008-06-23 | |
CANADA POST CORPORATION | 15715 Sixty Sixth St, Edmonton, AB T5Y2C0 | 2008-07-15 | |
7-ELEVEN CANADA INC. ATT: ACCTS PAY | 15715 66 St Nw, Edmonton, AB T5Y2C0 | 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.