Lak Link Financial is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11754025. The business address is 11205 12th Ave Nw, Edmonton, AB T6J 6R8.
| Registration Number | M11754025 |
| Operate Name | LAK LINK FINANCIAL |
| Address | 11205 12th Ave Nw Edmonton AB T6J 6R8 |
| Telephone | 7804404549 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-03-04 |
| Cessation Date | 2015-11-15 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
11205 12TH AVE NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6J 6R8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Subha Financials | 11205 12 Avenue Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2017-08-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alberta Motor Association Travel Agency Ltd · Ama Travel | 10310-39a Avenue, 4th Floor, Edmonton, AB T6J 6R7 | 7804305701 | 2008-06-23 |
| Glofex Inc. | Suite B109, 11525 23 Avenue Nw, Edmonton, AB T6J 4T3 | 7807083494 | 2020-06-26 |
| Genius Research & Consultancy Inc · Grc Inc | 201, 2908 - 105a Street, Edmonton, AB T6J 4J4 | 5879865971 | 2019-07-19 |
| Crbit Inc. | #2711-112 Street North West, Edmonton, AB T6J 4M1 | 2897007660 | 2022-03-10 |
| Glofex Technologies Limited | Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T3 | 7807083494 | 2023-01-27 |
| Ama Agencies Ltd. · Ama Insurance Agency Ama Registries Ama Travel | 10310-39a Avenue, Edmonton, AB T6J 6R7 | 7804305701 | 2015-03-20 |
| Silver Maple Trading Inc | 11334 33a Ave Nw, Edmonton, AB T6J 3T6 | 7802240023 | 2021-04-27 |
| Mukalla Group Ltd. · Fastfilss | 211 - 4240 106 Street Nw, Edmonton, AB T6J 2S4 | 7802463656 | 2016-06-08 |
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|---|---|---|---|
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Vojo Technologies Ltd. · Vojopay | 310-12925 101 Street Nw, Edmonton, AB T5E 4E8 | 5878918120 | 2023-08-24 |
| Fire Blocks Private Ltd | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 7807297056 | 2022-12-09 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| Peerhub Ltd · Peerfx Peersfx | 17111 63rd Ave Nw, Edmonton, AB T5T 2K1 | 7806606492 | 2023-07-05 |
| Samuel Idowu Aluko Computers | 19631 26 Avenue Nw, Edmonton, AB T6M 0X4 | 6478530738 | 2023-07-26 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| 12599236 Canada Inc. · Kudi Express | 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S5 | 5879375898 | 2023-02-09 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| An Link Financial Inc. | 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 | 6479862966 | 2012-12-07 |
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| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
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| 1020126 B.C. Ltd. · Money Link | 2586 Commercial Drive, Vancouver, BC V5N 4C5 | 7783868018 | 2015-02-18 |
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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.