A & A Transfer Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10359622. The business address is 10659 103rd St, Edmonton, AB T5H 2V6.
| Registration Number | M10359622 |
| Legal Business Name | A & A TRANSFER LTD English / Anglais |
| Address | 10659 103rd St Edmonton AB T5H 2V6 |
| Telephone | 7809079668 |
| Registration Status | Expired / Expirée |
| Registration Date | 2010-05-31 |
| Expiration Date | 2013-01-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2015296417 |
| Address | 10659 103rd St Edmonton AB T5H 2V6 |
| Incorporation Date | 2010-01-15 |
| 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 |
|---|---|---|---|
| Giang Huong Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7804248888 | 2009-09-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Chezremit Ltd | 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7 | 7802673225 | 2020-06-17 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Amal Express Edmonton Ltd. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 | 7804981666 | 2012-07-25 |
| Mukhtar Maidhane · Maydhane Money Services | 403-10711 103 St Nw, Edmonton, AB T5H 2V7 | 5877071319 | 2013-11-29 |
| 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 |
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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.