1151924 Alberta Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08158884. The business address is Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3.
| Registration Number | M08158884 |
| Legal Business Name | 1151924 ALBERTA LIMITED English / Anglais |
| Operate Name | PHILIPPINES EXPRESS REMITTANCE / EPADALA |
| Address | Unit 135 5120 47th Street Ne Calgary AB T3J 4K3 |
| Telephone | 4032555807 |
| Website | www.epadala.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2013-01-26 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2011519242 |
| Address | Unit 135 5120 47th Street Ne Calgary AB T3J 4K3 |
| Incorporation Date | 2005-02-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
UNIT 135 5120 47TH STREET NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3J 4K3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| Asian Union Exchange Inc | 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H2 | 4038915827 | 2011-06-10 |
| Anonymous | 125 Tarawood Close Ne, Calgary, AB T3J 4Y9 | 4036088777 | 2021-08-25 |
| Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
| Godsfrank Global Limited | 168 Taralake Park Ne, Calgary, AB T3J 0E6 | 4036142790 | 2021-08-06 |
| Sidhu Money Exchange Inc. | 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4036074208 | 2008-06-23 |
| Morani Pesa | 153 Taralake Manor Ne, Calgary, AB T3J 0N1 | 5872231328 | 2014-08-08 |
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| Fatafat Money Transfer Inc. | 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L7 | 4036190607 | 2020-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
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| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| 1473311 Alberta Ltd. | Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 4034566258 | 2013-10-01 |
| Service Philippines Inc. | 15 Muscat Crescent, Ajax, ON L1Z0B7 | 6479315683 | 2010-08-25 |
| 1059820 Alberta Ltd. · 1059820 Alberta Ltd Ben Thanh Ltd | #104, 4909 17 Ave S.E, Calgary, AB T2A 0V5 | 4032736880 | 2008-06-23 |
| Atin Ito Variety Bakery & Remittance Ltd. · Atin Ito Remittance | 938 Pape Avenue, Toronto, ON M4K 3V2 | 4164241141 | 2008-06-23 |
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This dataset includes 20 thousand money services businesses and their agents 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.