2240363 ALBERTA INC.

3818a 97 Street Nw Unit 205, Edmonton, AB T6E5S8

2240363 ALBERTA INC. (Registration# M20597306) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20597306
Business Number Registered / Inscrite
Legal Business Name 2240363 ALBERTA INC. (English / Anglais)
Location 3818A 97 STREET NW UNIT 205
Registration Date 2020-10-30
Registration Expiration Date 2023-01-31
Phone Number 7802785551
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 2022403634
Incorporation Date 2020-01-15
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 3818A 97 STREET NW UNIT 205
Province AB
Postal T6E5S8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ALBERTA BITCOIN EXCHANGE Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E5S8 2020-06-02
SKRYPNYK, WILL 205 - 3818a 97 Street, Edmonton, AB T6E5S8 2020-06-02
2225156 ALBERTA INC #205 3818a 97 Street Northwest, Edmonton, AB T6E5S8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GLOBAL MONEY EXCHANGE 205,9252-34 Ave, Edmonton, AB T6E 5P2 2015-12-23
FILIPINO EXPRESS INC 17a 9261 34th Ave, Edmonton, AB T6E 5T5 2009-08-28
ALL INDIA FOREIGN EXCHANGE LTD 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 2008-06-23
1500267 ALBERTA LTD. 9844 63 Avenue Nw, Edmonton, AB T6E0G6 2009-06-19
1500267 ALBERTA LTD. 9844 63 Ave, Edmonton, AB T6E0G6 2008-07-15
ARGILL FOODS 9844 63 Ave Nw, Edmonton, AB T6E0G6 2016-09-23
CASH MONEY CHEQUE CASHING 9847 63rd Ave, Edmonton, AB T6E0G7 2008-06-23
CASH MONEY CHEQUE CASHING INC 9847-63rd Avenue, Unit 4, Edmonton, AB T6E0G7 2008-06-23
CANADA POST CORPORATION 9611 66 Ave Nw, Edmonton, AB T6E0M2 2008-07-15
CANADA POST CORPORATION 10467 80 Ave Nw, Edmonton, AB T6E1V1 2008-07-15


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Post Code T6E5S8

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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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