Registration Number | M20931986 |
Business Number | Registered / Inscrite |
Legal Business Name | GLOFEX INC. (English / Anglais) |
Operate Name | GLOFEX INC. |
Location |
4410 PROWSE ROAD SW EDMONTON AB T6W3A5 Canada |
Registration Date | 2020-06-26 |
Registration Expiration Date | 2023-06-30 |
Phone Number | 7807083494 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2022660647 |
Incorporation Date | 2020-06-06 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4410 PROWSE ROAD SW |
City | EDMONTON |
Province | AB |
Postal | T6W3A5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NAIRAEX TRADING LTD. | 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 | 2016-01-04 | |
AFRICHANGE TECHNOLOGIES LIMITED | 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W0J4 | 2019-03-29 | |
LONDON DRUGS LIMITED | 6048 Currents Drive Nw, Edmonton, AB T6W0L0 | 2008-06-23 | |
LONDON DRUGS LIMITED | 6048 Currents Dr Nw, Edmonton, AB T6W0L7 | 2008-07-15 | |
WAL MART CANADA CORP | 6110 Currents Dr Nw, Edmpnton, AB T6W0L7 | 2008-06-23 | |
SOBEYS WEST INC | 5110 Windemere Blvd Nw, Edmonton, AB T6W0L9 | 2008-06-23 | |
1999268 ALBERTA LTD | 404 Chappelle Drive, Edmonton, AB T6W0Z3 | 2008-06-23 | |
CANADA POST CORPORATION | 2650 James Mowatt Trail Sw, Edmonton, AB T6W1A0 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 11110 Ellerslie Road Sw, Edmonton, AB T6W1A2 | 2008-06-23 | |
PHIL MART | 10623 - 51 Avenue, Edmonton, AB T6W1B6 | 2008-06-23 |
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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.