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 |
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| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
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| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
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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.