4440 5 Street Nw, Edmonton, AB T6T0Z9

TRACKON CANADA PRIVATE LTD. (Registration# M20726025) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 26, 2020.

Business Overview

Main Business

Registration Number M20726025
Business Number Registered / Inscrite
Legal Business Name TRACKON CANADA PRIVATE LTD. (English / Anglais)
Location 4440 5 STREET NW
Registration Date 2020-10-26
Registration Expiration Date 2022-10-27
Phone Number 3062160200
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2022829713
Incorporation Date 2020-08-24
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 4440 5 STREET NW
Province AB
Postal T6T0Z9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AMANAT FOREIGN EXCHANGE LIMITED 2819 - 33rd Street, Edmonton, AB T6T 1P5 2010-06-22
H & R BLOCK CANAD 4410 17 Stsreet Nw, Edmonton, AB T6T0C1 2008-06-23
THE BANK OF NOVA SCOTIA 3804 17 Street Nw, Edmonton, AB T6T0C2 2008-06-23
NATIONAL MONEY MART CO 3912 17th St Nw, Edmonton, AB T6T0C2 2008-06-23
NATIONAL MONEY MART COMPANY 3912 17 St Nw, Edmonton, AB T6T0C2 2008-06-23
OM PHARMACY LTD 2350 24 St Nw, Edmonton, AB T6T0G0 2008-06-23
ESTIOCO, EDWIN PANGILINAN 2919 20 Avenue Nw, Edmonton, AB T6T0L8 2018-05-02
SPENDTHEBITS INC. 655 Tamarack Rd Nw, Edmonton, AB T6T0N4 2020-07-24
2070123 ALBERTA LTD 3367-28a Ave Nw, Edmonton, AB T6T0P9 2008-07-15
TMW INT'L MERCH. INC O/A PINOY ORIENTAL 3305-43 Avenue, Nw Edmonton, AB T6T1B6 2008-06-23


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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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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