APEX MONEY TRANSFER · IDJOGBE, AKPOBOME

Address:
7145 Cardinal Way, Edmonton, AB T6W2Y3

APEX MONEY TRANSFER · IDJOGBE, AKPOBOME (Registration# M18262950) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 12, 2018.

Business Overview

Main Business

Registration Number M18262950
Business Number Registered / Inscrite
Legal Individual Name IDJOGBE, AKPOBOME
Operate Name APEX MONEY TRANSFER
Location 7145 CARDINAL WAY
EDMONTON
AB T6W2Y3
Canada
Registration Date 2018-09-12
Registration Expiration Date 2021-05-31
Phone Number 7802003969
Business Activity Money transferring / Transfert de fonds

Office Location

7145 Cardinal Way, Edmonton, AB T6W2Y3
Address 7145 CARDINAL WAY
City EDMONTON
Province AB
Postal T6W2Y3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NAIRAEX TRADING LTD. 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 2016-01-04
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

Competitor

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City EDMONTON
Post Code T6W2Y3

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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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