AMAL EXPRESS EDMONTON LTD

Address:
10603 107 Ave Nw Unit 2, Edmonton, AB T5N 0W5

AMAL EXPRESS EDMONTON LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08938050
WESTERN UNION
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. / SERVICES FINANCIERS WESTERN UNION (CANADA), INC.
Legal Business Name AMAL EXPRESS EDMONTON LTD English / Anglais
Operate Name AMAL EXPRESS EDMONTON LTD
Agent Main Location 10603 107 Ave Nw Unit 2
Edmonton
AB T5N 0W5
Phone Number 7804981666

MSB Registry

Registration Number M08938050
Registration Status Registered / Inscrite
Legal Business Name WESTERN UNION FINANCIAL SERVICES (CANADA), INC. English / Anglais
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. French / Français
Operate Name WESTERN UNION
Main Location 100 Yonge St, 15th Floor
Toronto
ON M5C 2W1
Registration Date 2008-06-23
Expiration Date 2022-10-24
Phone Number 9055343118
Website www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 923408
Incorporation Date: 1990-12-12
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 10603 107 AVE NW UNIT 2
City EDMONTON
Province AB
Postal T5N0W5
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 2012-07-25 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Global Fastpay Inc 207 10625 122 St Nw, Edmonton, AB T5N 1M7 2014-02-20 Expired
Glenora Food Mart - Canada Post · Canada Post Corporation 14035 105 Ave Nw, Edmonton, AB T5N 0Z1
Amoud Express · Ali Mohamed 303 - 10635 - 123 Street Nw, Edmonton, AB T5N 1P3 2013-03-14 Expired
Insta-Cheque / Money Mart · National Money Mart Company 10426 124th St, Edmonton, AB T5N 1R6 2008-06-23 Registered
Glenora Food Mart · 1054578 Alberta Ltd. 14035 105th Ave Nw, Edmonton, AB T5N 2L0
Oliver Mart Ltd. 10350 122 Street Nw (unit #102), Edmonton, AB T5N 3W4

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Competitor

Search similar business entities

City EDMONTON
Post Code T5N0W5

Similar businesses

Business Name Business Address Registration Status
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 2012-07-25 Registered
Amal Express · Amal Ottawa 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23 Expired
Amal Express · Aden Abdi Warsame 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07 Ceased
Xawaaladda Amal · Amal Ontario Inc. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23 Expired
Amal Express/Sharmarke Money Transfer and Exchange · Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02 Expired
Amal Express Ottawa · Osman Good 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 2010-02-05 Ceased
Alnilin Express / Alnilin Express / Alnilin Express · Nour Eldin Ali 11306- 109a Ave, Edmonton, AB T5H 1G8 2015-08-13 Expired
Iftin Edmonton Express · 7348363 Canada Ltd. 11741 95 Street, Edmonton, AB T5G 1M1 2010-04-09 Registered
Juba Express Inc. · Hassan Mohamud Hassan 9426 118 Ave Nw Edmonton, Edmonton, AB T5G 0N6
Cansom Money Express Ltd. 211-14716 75a St Nw, Edmonton, AB T5C 1A5 2013-09-20 Ceased

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.