Registration Number | M18433057 |
Business Number | Registered / Inscrite |
Legal Business Name | YATI AFRICAN STORES WORLDWIDE INC. (English / Anglais) |
Operate Name | YATI AFRICAN STORES WORLDWIDE INC. |
Location |
100 STREET EDMONTON AB T5X5H3 Canada |
Registration Date | 2018-12-17 |
Registration Expiration Date | 2021-10-31 |
Phone Number | 6477175394 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1106403-7 |
Incorporation Date | 2018-10-25 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 100 STREET |
City | EDMONTON |
Province | AB |
Postal | T5X5H3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BONPRAIRIE GROUP INC. | 15828 100 Street Nw, Edmonton, AB T5X 4E4 | 2012-05-09 | |
PON DRUGS CORPORATION | 10807 Castledowns Rd, Edmonton, AB T5X3N0 | 2008-06-23 | |
CASH CO PDL INC | 128-15277 Castledowns Road, Edmonton, AB T5X3N5 | 2008-06-23 | |
CASHCO PDL INC. | #128 15277 Castledowns Rd., Edmonton, AB T5X3N5 | 2016-05-18 | |
CANADA POST CORPORATION | 10807 Castle Downs Rd Nw, Edmonton, AB T5X3N7 | 2008-07-15 | |
2237586 ALBERTA LTD | 10415 158 Avenue Nw, Edmonton, AB T5X5E5 | 2009-06-19 | |
AL ASKARY, ALI | 10113 158 Ave Nw, Edmonton, AB T5X5L3 | 2008-06-23 | |
ABDI, MAHMUD | 11019-107 Ave, Edmonton, AB T5X5V3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2240363 ALBERTA INC. | 3818a 97 Street Nw Unit 205, Edmonton, AB T6E5S8 | 2020-10-30 | |
TRACKON CANADA PRIVATE LTD. | 4440 5 Street Nw, Edmonton, AB T6T0Z9 | 2020-10-26 | |
TRUSTPLY TECH LTD. | 11712 42 Ave Nw, Edmonton, AB T6J0W7 | 2020-09-21 | |
1528464 ALBERTA LTD | 10654 82 Ave Nw Suite 236, Edmonton, AB T6E1V7 | 2020-09-02 | |
FAST PACE TRANSFER LIMITED | 3312-44b Ave Nw, Edmonton, AB T6T1E8 | 2020-08-31 | |
SPENDTHEBITS INC. | 655 Tamarack Rd Nw, Edmonton, AB T6T0N4 | 2020-07-24 | |
LUGGED INCORPORATED | 436 Richfield Roadn Nw, Edmonton, AB T6K3S8 | 2020-07-23 | |
P & G HONOURS INC | 3910 Claxton Loop, Edmonton, AB T6W1Y6 | 2020-07-22 | |
OZOWALU, OKWY HILARY | 302-11620 9a Avenue Nw, Edmonton, AB T6J7B4 | 2020-07-08 | |
GLOFEX INC. | 4410 Prowse Road Sw, Edmonton, AB T6W3A5 | 2020-06-26 |
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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.