Registration Number | M20696921 |
Business Number | Registered / Inscrite |
Legal Individual Name | GREENWOOD, ISAAC |
Location |
427-5008 4 AVE SW EDMONTON AB T6X1V3 Canada |
Registration Date | 2020-05-06 |
Registration Expiration Date | 2022-10-31 |
Phone Number | 7785336477 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Address | 427-5008 4 AVE SW |
City | EDMONTON |
Province | AB |
Postal | T6X1V3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AFROCOIN INTERNATIONAL MOBILE MONEY LIMITED | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 2013-03-28 | |
IGOPAY SOLUTIONS LTD. | 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 | 2016-02-12 | |
ROYAL INDIA SERVICES LTD | 309 Summerside Cove Sw, Edmonton, AB T6X 1B4 | 2009-04-17 | |
PYRA ENTERPRISES INC. | 2910 Ellwood Drive Sw, Edmonton, AB T6X0A9 | 2009-06-19 | |
RENEREY LTD | 2904 Ellwood Drive Sw, Edmonton, AB T6X0A9 | 2009-06-19 | |
RENEREY LTD. | 2904 Ellwood Drive Sw, Edmonton, AB T6X0A9 | 2008-06-23 | |
PYRA ENTERPRISES, INC | 2910 Elwood Dr. Southwest, Edmonton, AB T6X0A9 | 2016-09-23 | |
OROPEZA, JENETH | 1507 - 68 St., Edmonton, AB T6X0G8 | 2017-03-08 | |
OROPEZA, JENETH | 1507 - 68 St., Edmonton, AB T6X0G8 | 2017-03-08 | |
OROPEZA, JENETH | 1507 - 68 St., Edmonton, AB T6X0G8 | 2017-03-08 |
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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.