1059820 Alberta Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08792686. The business address is #104, 4909 17 Ave S.E, Calgary, AB T2A 0V5.
| Registration Number | M08792686 |
| Legal Business Name | 1059820 ALBERTA LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | 1059820 ALBERTA LTD BEN THANH LTD |
| Address | #104, 4909 17 Ave S.E Calgary AB T2A 0V5 |
| Telephone | 4032736880 |
| Website | www.benthanhmt.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-06-15 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2010598205 |
| Address | #104, 4909 17 Ave S.E Calgary AB T2A 0V5 |
| Incorporation Date | 2003-08-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 1059820 ALBERTA LTD. | 1059820 ALBERTA LTD BEN THANH LTD | #104, 4909 17 Ave S.E, Calgary, AB T2A 0V5 | 2008-06-23 | 2024-06-15 |
| 1059820 ALBERTA LTD. | BEN THANH GIFT & MONEY TRANSFER | #104, 4909 17 Ave S.E, Calgary, AB T2A 0V5 | 2008-06-23 | 2022-03-24 |
| Street Address |
#104, 4909 17 AVE S.E |
| City | CALGARY |
| Province | AB |
| Postal Code | T2A 0V5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Saigon Express | Unit 321 4909 17 Ave Se, Calgary, AB T2A 0V5 | 4036199166 | 2017-05-24 |
| 17 Golden Star | Bay 313 - 4909 17 Ave Se, Calgary, AB T2A 0V5 | 4034751884 | 2014-09-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yonas Tsegay · Medeber Convenience Store | Unit 117, 920 36 Street, Calgary, AB T2A 6L8 | 4034572902 | 2010-09-15 |
| Digital Commerce Payments Inc. · Dcp Dcpayments | 736 Meridian Road Ne, Calgary, AB T2A 2N7 | 18886751202 | 2023-01-27 |
| Aagabuaa | 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 | 4036046374 | 2014-12-16 |
| Minte International Corp | 3456 17 Avenue Southeast, Calgary, AB T2A 0R4 | 4033332288 | 2022-04-11 |
| San Pablo Multipurpose Services | 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 | 5873531964 | 2014-08-06 |
| Vnking Enterprise Ltd · Vn Money Express | 73b Fonda Green Se, Calgary, AB T2A 1S4 | 4033983001 | 2009-11-27 |
| Cananesco Inc. · Vietnam Travel Centre | 3221 17 Ave Se, Calgary, AB T2A 0R1 | 4032913399 | 2010-01-18 |
| The Best Deal for You Inc. | 103-920 36 St Ne, Calgary, AB T2A 6L8 | 4039267975 | 2015-11-03 |
| Hbt Accounting Ltd. | 202 920- 36th Street Ne, Calgary, AB T2A 6L8 | 5878947451 | 2013-07-10 |
| Nile Transfer Corp. | 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 | 5877164217 | 2014-08-22 |
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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.