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 |
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| Glofex Inc. | Suite B109, 11525 23 Avenue Nw, Edmonton, AB T6J 4T3 | 7807083494 | 2020-06-26 |
| Ama Agencies Ltd. · Ama Insurance Agency Ama Registries Ama Travel | 10310-39a Avenue, Edmonton, AB T6J 6R7 | 7804305701 | 2015-03-20 |
| Crbit Inc. | #2711-112 Street North West, Edmonton, AB T6J 4M1 | 2897007660 | 2022-03-10 |
| Mukalla Group Ltd. · Fastfilss | 211 - 4240 106 Street Nw, Edmonton, AB T6J 2S4 | 7802463656 | 2016-06-08 |
| Silver Maple Trading Inc | 11334 33a Ave Nw, Edmonton, AB T6J 3T6 | 7802240023 | 2021-04-27 |
| Alberta Motor Association Travel Agency Ltd · Ama Travel | 10310-39a Avenue, 4th Floor, Edmonton, AB T6J 6R7 | 7804305701 | 2008-06-23 |
| Glofex Technologies Limited | Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T3 | 7807083494 | 2023-01-27 |
| Genius Research & Consultancy Inc · Grc Inc | 201, 2908 - 105a Street, Edmonton, AB T6J 4J4 | 5879865971 | 2019-07-19 |
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| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| Samuel Idowu Aluko Computers | 19631 26 Avenue Nw, Edmonton, AB T6M 0X4 | 6478530738 | 2023-07-26 |
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
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| Cashco Pdl Inc. · Cash Canada Financial Cashco Cashco Financial Cashco Loans | #325, 8170 50 St., Edmonton, AB T6B 1E6 | 7804241080 | 2016-05-18 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
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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.