1035596 Alberta Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12004355. The business address is 1772 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8.
| Registration Number | M12004355 |
| Legal Business Name | 1035596 ALBERTA LTD English / Anglais |
| Address | 1772 West Edmonton Mall 8882 170th Street Edmonton AB T5T 1J8 |
| Telephone | 7804897779 |
| Website | www.blueshiftdigital.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2012-01-27 |
| Expiration Date | 2024-03-26 |
| Business Activity | Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2010355960 |
| Address | 1772 West Edmonton Mall 8882 170th Street Edmonton AB T5T 1J8 |
| Incorporation Date | 2003-03-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 1035596 ALBERTA LTD | 1772 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 | 2012-01-27 | 2024-03-26 | |
| 1035596 ALBERTA LTD | BLUESHIFT DIGITAL | 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 | 2012-01-27 | 2022-03-27 |
| 1035596 ALBERTA LTD | BLUESHIFT DIGITAL / CNA FINANCIAL | 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 | 2012-01-27 | 2024-03-26 |
| Legal Business Name | BLUESHIFT DIGITAL English / Anglais |
| Address | 1772 - 8882 170 Street Nw Edmonton AB T5T 4J2 |
| Telephone | 7804897779 |
| Business Activity | Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
1772 WEST EDMONTON MALL 8882 170TH STREET |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5T 1J8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ono Capital Inc. · Tribebanc | 22106 92a Ave Nw, Edmonton, AB T5T 7P2 | 7806951221 | 2021-03-05 |
| Canadian International Money Market Inc. | 20628 93 Ave Nw, Edmonton, AB T5T 4B2 | 7806950906 | 2017-10-18 |
| 1638359 Alberta Ltd. · Ubibi Money Services | 21856 80 Ave Nw, Edmonton, AB T5T 4S2 | 7807083777 | 2018-11-30 |
| Peerhub Ltd · Peerfx Peersfx | 17111 63rd Ave Nw, Edmonton, AB T5T 2K1 | 7806606492 | 2023-07-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Leadremit Inc. | 1200-10123 99 St Nw, Edmonton, AB T5J 3H1 | 12402066772 | 2023-04-11 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Fire Blocks Private Ltd | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 7807297056 | 2022-12-09 |
| Tradewell Currency Inc | 16816 14 Avenue Sw, Edmonton, AB T6W 3P7 | 5193304688 | 2023-06-08 |
| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
| Glofex Technologies Limited | Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T3 | 7807083494 | 2023-01-27 |
| 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 |
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 2016463 Alberta Ltd | 204-15397 117 Ave Nw, Edmonton, AB T5M 3X4 | 8193291895 | 2018-04-20 |
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| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 6043685188 | 2020-06-02 |
| 1993974 Alberta Ltd | 10140 113 St Nw Unit 1005, Edmonton, AB T5K 2H6 | 5877783020 | 2016-10-26 |
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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.