Registration Number | M20230272 |
Business Number | Registered / Inscrite |
Legal Business Name | GRAAF NETWORK INC. (English / Anglais) |
Operate Name | GRAAF ONE |
Location |
SCOTIA PLACE TOWER 1, SUITE 2020 10060 JASPER AVE EDMONTON AB T5J3R8 Canada |
Registration Date | 2020-04-03 |
Registration Expiration Date | 2023-01-31 |
Phone Number | 7809823371 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2020927352 |
Incorporation Date | 2018-01-17 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | SCOTIA PLACE TOWER 1, SUITE 2020 10060 JASPER AVE |
City | EDMONTON |
Province | AB |
Postal | T5J3R8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
COIN MAPLE INC | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J3R8 | 2019-11-28 | |
THE BANK OF NOVA SCOTIA | 10060 Jasper Avenue Suite 202, Edmonton, AB T5J3R8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 1 Edmonton Centre, Edmonton, AB T5J0E7 | 2008-06-23 | |
FRESTAR HOLDINGS LTD | 10008 103 Ave, Edmonton, AB T5J0G7 | 2008-06-23 | |
ENCOREFX INC. | Suite 940, 10104 103 Avenue, Edmonton, AB T5J0H8 | 2014-10-31 | |
VISA PAYMENTS LIMITED | 1900-10020, 100 St Nw, Edmonton, AB T5J0N3 | 2014-08-06 | |
NATIONAL MONEY MART CO | 10121 - 101 Street Nw, Edmonton, AB T5J0T4 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 10121 101st St Nw, Edmonton, AB T5J0T4 | 2008-06-23 | |
DISPENSARIES (1991) LTD. (CLOSED AS OF APRIL 19, 2018) | 10025 106th St, Edmonton, AB T5J1G0 | 2008-06-23 | |
CANADA POST CORPORATION | 10025 106 St Nw, Edmonton, AB T5J1G3 | 2008-07-15 | |
ADAM'S SHOE REPAIR & DESIGN LTD | 10111-108 Street, Edmonton, AB T5J1L1 | 2008-06-23 | |
CANADA POST CORPORATION | 10818 Jasper Ave Nw, Edmonton, AB T5J1R2 | 2008-07-15 |
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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.