PETRA MONEY TRANSFER · ALMUSTAFA, MUSTAFA

Address:
#215 4631 199 St, Edmonton, AB T6M0T1

PETRA MONEY TRANSFER · ALMUSTAFA, MUSTAFA (Registration# M18808984) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 19, 2018.

Business Overview

Main Business

Registration Number M18808984
Business Number Registered / Inscrite
Legal Individual Name ALMUSTAFA, MUSTAFA
Operate Name PETRA MONEY TRANSFER
Location #215 4631 199 ST
EDMONTON
AB T6M0T1
Canada
Registration Date 2018-09-19
Registration Expiration Date 2021-04-30
Phone Number 5879360038
Web Site www.petraex.com
Business Activity Money transferring / Transfert de fonds

Office Location

#215 4631 199 St, Edmonton, AB T6M0T1
Address #215 4631 199 ST
City EDMONTON
Province AB
Postal T6M0T1
Country CA

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CANADA POST CORPORATION 18370 Lessard Rd Nw, Edmonton, AB T6M2W8 2008-07-15

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Competitor

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City EDMONTON
Post Code T6M0T1

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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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