GRAAF ONE · GRAAF NETWORK INC.

Address:
Scotia Place Tower 1, Suite 2020 10060 Jasper Ave, Edmonton, AB T5J3R8

GRAAF ONE · GRAAF NETWORK INC. (Registration# M20230272) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 3, 2020.

Business Overview

Main Business

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

Business Incorporation

Incorporation Number 2020927352
Incorporation Date 2018-01-17
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address SCOTIA PLACE TOWER 1, SUITE 2020 10060 JASPER AVE
City EDMONTON
Province AB
Postal T5J3R8
Country CA

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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

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CANADA POST CORPORATION 10025 106 St Nw, Edmonton, AB T5J1G3 2008-07-15
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Competitor

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City EDMONTON
Post Code T5J3R8

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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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