L.T.H. Money Transfer and Trading Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11242067. The business address is 3307 43 Street Nw, Edmonton, AB T6L 5Z6.
| Registration Number | M11242067 |
| Legal Business Name | L.T.H. MONEY TRANSFER AND TRADING CORPORATION English / Anglais |
| Address | 3307 43 Street Nw Edmonton AB T6L 5Z6 |
| Telephone | 7809881754 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-06-15 |
| Cessation Date | 2013-02-01 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2015663103 |
| Address | 3307 43 Street Nw Edmonton AB T6L 5Z6 |
| Incorporation Date | 2010-10-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
3307 43 STREET NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6L 5Z6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Flypoint Machines Inc. | 1670 Jamha Road, Edmonton, AB T6L 7B3 | 7802456331 | 2022-07-21 |
| Anonymous | 208, 2603 Hewes Way Nw, Edmonton, AB T6L 6W6 | 7804851295 | 2019-08-07 |
| Anonymous | 5044 31 Avenue Northwest, Edmonton, AB T6L 6R3 | 7808163771 | 2021-06-28 |
| William J. Kelly, P. Eng. William J. Kelly, P. Eng. | 2125 53 Street Nw, Edmonton, AB T6L 4T8 | 7802177959 | 2017-04-05 |
| Thind Foreign X-Change Inc. | 1525 Millwoods Road East, Edmonton, AB T6L 5H1 | 7804615533 | 2009-08-28 |
| Desire Yabukeme · Desire Traiding Limited Desire Traiding Limited | 17 Woodvale Rd Nw - Woodvale Court, Edmonton, AB T6L 4S9 | 5879309508 | 2020-11-27 |
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| Punjab Money Exchange Ltd | 208-2603 Hewes Way Nw, Edmonton, AB T6L 6W6 | 7804656166 | 2009-08-14 |
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| Business Name | Address | Telephone | Registration Date |
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| Leadremit Inc. | 1200-10123 99 St Nw, Edmonton, AB T5J 3H1 | 12402066772 | 2023-04-11 |
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| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| Fire Blocks Private Ltd | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 7807297056 | 2022-12-09 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Samuel Idowu Aluko Computers | 19631 26 Avenue Nw, Edmonton, AB T6M 0X4 | 6478530738 | 2023-07-26 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Petra Money Transfer | #215 4631 199 St, Edmonton, AB T6M 0T1 | 5879360038 | 2018-09-19 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
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| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Es Money Transfer Inc | 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7 | 4039268353 | 2019-11-13 |
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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.