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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| Thind Foreign X-Change Inc. | 1525 Millwoods Road East, Edmonton, AB T6L 5H1 | 7804615533 | 2009-08-28 |
| Punjab Money Exchange Ltd | 208-2603 Hewes Way Nw, Edmonton, AB T6L 6W6 | 7804656166 | 2009-08-14 |
| Bcg Cubatransfer | 5822 19a Ave Nw, Edmonton, AB T6L 1L8 | 5879361231 | 2021-03-30 |
| Anonymous | 5044 31 Avenue Northwest, Edmonton, AB T6L 6R3 | 7808163771 | 2021-06-28 |
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| Anonymous | 208, 2603 Hewes Way Nw, Edmonton, AB T6L 6W6 | 7804851295 | 2019-08-07 |
| William J. Kelly, P. Eng. William J. Kelly, P. Eng. | 2125 53 Street Nw, Edmonton, AB T6L 4T8 | 7802177959 | 2017-04-05 |
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| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
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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.