2016463 ALBERTA LTD

Address:
204-15397 117 Ave Nw, Edmonton, AB T5M3X4

2016463 ALBERTA LTD (Registration# M18624109) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 20, 2018.

Business Overview

Main Business

Registration Number M18624109
Business Number Registered / Inscrite
Legal Business Name 2016463 ALBERTA LTD (English / Anglais)
Location 204-15397 117 AVE NW
EDMONTON
AB T5M3X4
Canada
Registration Date 2018-04-20
Registration Expiration Date 2021-01-31
Phone Number 2048800177
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2020164634
Incorporation Date 2017-01-12
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

204-15397 117 Ave Nw, Edmonton, AB T5M3X4
Address 204-15397 117 AVE NW
City EDMONTON
Province AB
Postal T5M3X4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DE LEON, TERESITA 4 - 11746 Groat Rd, Edmonton, AB T5M 3K5 2012-04-26
SUNRISE REMITTANCE LTD 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 2008-08-13
EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton, AB T5M0H8 2016-11-25
EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton, AB T5M0H8 2016-11-25
EL MARIACHI MEXICAN RESTA 10991 A 124 Street, Edmonton, AB T5M0H9 2008-06-23
9-ELEVEN FOOD STORE INC. 11754 124 St Nw, Edmonton, AB T5M0K9 2008-07-15
KEN CANADA LTD Appt 104, 11441-132 Street Nw, Edmonton, AB T5M1G2 2017-01-26
HAMARE LTD 12409 107 Avenue Nw, Edmonton, AB T5M1Z2 2009-06-19
CASH MONEY CHEQUE CASHING 12405 - 107th Ave Nw, Edmonton, AB T5M1Z2 2008-06-23
CASH MONEY CHEQUE CASHING INC 12405 107 Avenue Nw, Edmonton, AB T5M1Z2 2008-06-23

Competitor

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City EDMONTON
Post Code T5M3X4

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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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