Giang Huong Transfer Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09567157. The business address is 10659 103rd St, Edmonton, AB T5H 2V6.
| Registration Number | M09567157 |
| Legal Business Name | GIANG HUONG TRANSFER LTD English / Anglais |
| Address | 10659 103rd St Edmonton AB T5H 2V6 |
| Telephone | 7804248888 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-09-18 |
| Expiration Date | 2014-02-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2014531293 |
| Address | 10659 103rd St Edmonton AB T5H 2V6 |
| Incorporation Date | 2009-02-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
10659 103RD ST |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 2V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mukhtar Maidhane · Maydhane Money Services | 403-10711 103 St Nw, Edmonton, AB T5H 2V7 | 5877071319 | 2013-11-29 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| 1765118 Alberta Ltd. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 7808620888 | 2013-08-23 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
| Acranotek Solutions Inc. | 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H9 | 5878799523 | 2021-07-13 |
| Trv General Cleaning Ltd./ Trust Money Transfer · Norwood Conveniences Store Norwood Conveniences Store Yes | 11043 95 St Nw, Edmonton Ab., AB T5H 2G1 | 7806805560 | 2019-05-22 |
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| Business Name | Address | Telephone | Registration Date |
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| Flexie Transfer Ltd. | 1771 Robson Street - 1358, Vancouver, BC V6G 3B7 | 7786524848 | 2023-02-22 |
| Dms Inc. · Flex Transfer | 164 Albany Drive, Edmonton, AB T6V 0J1 | 7809323124 | 2015-09-16 |
| Transfer Fx Limited | Dobra 40, Warsaw, Mazovia 00-344, PL | 447909692244 | 2023-08-23 |
| Easteregg Inc · Easter Egg Transfer Easteregg Transfer | 18 Yonge Street, Toronto, ON M5E 1Z8 | 6472220674 | 2017-06-14 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| Icb Transfer Ltd | 20-22 Wenlock, London, N1 7GU, GB | 442045772888 | 2021-10-12 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
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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.