Registration Number | M20854189 |
Business Number | Registered / Inscrite |
Legal Business Name | EVO GOLD INC (English / Anglais) |
Location |
10245 116 STREET, APP. 7 EDMONTON AB T5K1W3 Canada |
Registration Date | 2020-03-19 |
Registration Expiration Date | 2023-02-28 |
Phone Number | 5878738623 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2022462465 |
Incorporation Date | 2020-02-14 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 10245 116 STREET, APP. 7 |
City | EDMONTON |
Province | AB |
Postal | T5K1W3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1565312 ALBERTA LIMITED | 6-10320 115 St W, Edmonton, AB T5K 1V1 | 2010-12-30 | |
CANADA POST CORPORATION | 11808 104 Ave Nw, Edmonton, AB T5K0C0 | 2008-06-23 | |
CANADIAN WESTERN BANK | 11350 Jasper Avenue, Edmonton, AB T5K0L8 | 2017-06-02 | |
CANADA POST CORPORATION | 11408 Jasper Ave Nw, Edmonton, AB T5K0M1 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 11508 Jasper Ave, Edmonton, AB T5K0M8 | 2008-06-23 | |
MARIA KELLY ENTERPRISES LTD | 11722 Jasper Ave Nw, Edmonton, AB T5K0N0 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 11802 Jasper Ave Nw, Edmonton, AB T5K0N7 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 11802 Jasper Ave Nw, Edmonton, AB T5K0N7 | 2008-06-23 | |
MINI MART PLUS LTD | 11204 102 Ave, Edmonton, AB T5K0P4 | 2008-06-23 | |
3NITYLABS INC | 9910 104 Street Nw Suite 1002, Edmonton, AB T5K0Z4 | 2012-01-11 |
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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.