African Money Transfer Service Inc.

7804230733 · 10707 107 Ave, Edmonton, AB T5H 0W6

Overview

African Money Transfer Service Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10123123. The business address is 10707 107 Ave, Edmonton, AB T5H 0W6.

MSB Registration Information

Registration NumberM10123123
Legal Business NameAFRICAN MONEY TRANSFER SERVICE INC. English / Anglais
Address10707 107 Ave
Edmonton
AB T5H 0W6
Telephone7804230733
Registration StatusCeased / Cessée
Registration Date2010-08-20
Cessation Date2013-02-05
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2015485127
Address10707 107 Ave
Edmonton
AB T5H 0W6
Incorporation Date2010-07-19
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 10707 107 AVE
CityEDMONTON
ProvinceAB
Postal CodeT5H 0W6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Alnilin Express Alnilin Express Alnilin Express 11306- 109a Ave, Edmonton, AB T5H 1G878090498852015-08-13
Acranotek Solutions Inc. 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H958787995232021-07-13
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W578049816662012-07-25
Giang Huong Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V678042488882009-09-18
Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer #209 10716 107 St. Nw, Edmonton, AB T5H 2Z178071693372014-02-11
Mukhtar Maidhane · Maydhane Money Services 403-10711 103 St Nw, Edmonton, AB T5H 2V758770713192013-11-29
Chezremit Ltd 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y778026732252020-06-17
Adam's Express Inc. 10719 107 Ave Nw, Edmonton, AB T5H0W678069524922011-10-21
Trv General Cleaning Ltd./ Trust Money Transfer · Norwood Conveniences Store Norwood Conveniences Store Yes 11043 95 St Nw, Edmonton Ab., AB T5H 2G178068055602019-05-22
1765118 Alberta Ltd. #220 9700-105 Street, Edmonton, AB T5H 4J178086208882013-08-23
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Dataset Information

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.