1630497 Alberta Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11918665. The business address is 119 Dundas Street East, Mississauga, ON L5A 1W7.
| Registration Number | M11918665 |
| Legal Business Name | 1630497 ALBERTA INC Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | DOLLAR LINKS |
| Address | 119 Dundas Street East Mississauga ON L5A 1W7 |
| Telephone | 4168556080 |
| Website | www.mydollarlinks.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2011-09-23 |
| Expiration Date | 2024-07-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2016304970 |
| Address | 119 Dundas Street East Mississauga ON L5A 1W7 |
| Incorporation Date | 2011-09-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Address | Telephone | Business Activity |
|---|---|---|
| Unit 230 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4036806786 | Money transferring / Transfert de fonds |
| 4774 Westwinds Dr Ne #511, Calgary, AB T3J 0L7 | 18553438434 | Money transferring / Transfert de fonds |
| 1 Thorncliffe Park Drive, Toronto, ON M4H 1H9 | 4168556080 | Money transferring / Transfert de fonds |
| Street Address |
119 DUNDAS STREET EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| 2363026 Ontario Ltd · Global Services | 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7 | 4164545492 | 2022-12-09 |
| Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
| Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 8327093600 | 2019-06-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Al-Patra Currency Exchange Ltd. · Patra Union | 6-3085 Hurrontario St., Mississauga, ON L5A 4E4 | 9052327872 | 2016-06-08 |
| 13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
| Cryptodesk | 122-215 Mississauga Valley Blvd., Mississauga, ON L5A 1Y7 | 6475157775 | 2022-01-17 |
| Anonymous | 430 Ginger Downs, Missisauga, ON L5A 3A7 | 6475406415 | 2023-05-02 |
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
| Fairview Assessment Inc. · Money Money | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 9052766639 | 2012-09-19 |
| Flugator Inc. · Zeropayd | 388-2325 Hurontario Street, Mississauga, ON L5A 4K4 | 5198319871 | 2022-03-04 |
| Sultan Financial Services Inc. · Sultan Exchange | 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8 | 9058971616 | 2008-06-23 |
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1035596 Alberta Ltd | 1772 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 | 7804897779 | 2012-01-27 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| 1765118 Alberta Ltd. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 7808620888 | 2013-08-23 |
| 1473311 Alberta Ltd. | Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 4034566258 | 2013-10-01 |
| Dollar$ & $Ent Inc | 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 | 6473433979 | 2008-09-10 |
| Top Dollar Trading Inc | 5295a Yonge St., Toronto, ON M2N 5R3 | 4165711111 | 2008-10-10 |
| 2540030 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-13 |
| 2540043 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-13 |
| 1511653 Alberta Ltd | 189 Bridlewood Common Sw, Calgary, AB T2Y 4E9 | 4034714751 | 2010-05-14 |
| 2540044 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-06 |
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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.