Asia Money Transfer Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10577021. The business address is 10723 98th Street, Edmonton, AB T5H 2N8.
| Registration Number | M10577021 |
| Legal Business Name | ASIA MONEY TRANSFER LTD English / Anglais |
| Address | 10723 98th Street Edmonton AB T5H 2N8 |
| Telephone | 7802886489 |
| Registration Status | Expired / Expirée |
| Registration Date | 2010-03-29 |
| Expiration Date | 2013-01-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2015150028 |
| Address | 10723 98th Street Edmonton AB T5H 2N8 |
| Incorporation Date | 2010-01-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
10723 98TH STREET |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 2N8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Acranotek Solutions Inc. | 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H9 | 5878799523 | 2021-07-13 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| Amal Express Edmonton Ltd. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 | 7804981666 | 2012-07-25 |
| Chezremit Ltd | 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7 | 7802673225 | 2020-06-17 |
| 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 |
| 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 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Amr Money Transfer Ltd. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 4162669000 | 2011-03-31 |
| Pioneer Money Transfer Inc. | 6055 Steeles Ave East, Toronto, ON M1X 0A7 | 6476181255 | 2019-06-10 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Es Money Transfer Inc | 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7 | 4039268353 | 2019-11-13 |
| Atlantic Partners Asia Canada Ltd. | 428-1001 1 Street Se, Calgary, AB T2G 5G3 | 4166407907 | 2023-05-02 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| Money Transfer Connections | 1075 Baker Street, Peterborough, ON K9H 7R3 | 7053135927 | 2022-01-07 |
| Petra Money Transfer | #215 4631 199 St, Edmonton, AB T6M 0T1 | 5879360038 | 2018-09-19 |
| Berman Money Transfer Inc. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 4165164949 | 2019-03-13 |
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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.