Amal Express Edmonton Ltd.

7804981666 · 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5

Overview

Amal Express Edmonton Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12196686. The business address is 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5.

MSB Registration Information

Registration NumberM12196686
Legal Business NameAMAL EXPRESS EDMONTON LTD. English / Anglais
Address10603 107 Ave Nw Unit 2
Edmonton
AB T5H 0W5
Telephone7804981666
Registration StatusRegistered / Inscrite
Registration Date2012-07-25
Expiration Date2024-10-21
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2014377481
Address10603 107 Ave Nw Unit 2
Edmonton
AB T5H 0W5
Incorporation Date2008-11-14
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 10603 107 AVE NW UNIT 2
CityEDMONTON
ProvinceAB
Postal CodeT5H 0W5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Giang Huong Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V678042488882009-09-18
1765118 Alberta Ltd. #220 9700-105 Street, Edmonton, AB T5H 4J178086208882013-08-23
Adam's Express Inc. 10719 107 Ave Nw, Edmonton, AB T5H0W678069524922011-10-21
A & A Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V678090796682010-05-31
Acranotek Solutions Inc. 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H958787995232021-07-13
Mukhtar Maidhane · Maydhane Money Services 403-10711 103 St Nw, Edmonton, AB T5H 2V758770713192013-11-29
African Money Transfer Service Inc. 10707 107 Ave, Edmonton, AB T5H 0W678042307332010-08-20
Intuit Canada Ulc/Enterprises Intuit Canada Ulc 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E730394958772023-08-24
Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer #209 10716 107 St. Nw, Edmonton, AB T5H 2Z178071693372014-02-11
Alnilin Express Alnilin Express Alnilin Express 11306- 109a Ave, Edmonton, AB T5H 1G878090498852015-08-13
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
1469280 Ontario Inc. · Amal Transfers 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z941624508052008-06-23
Amal Ottawa · Amal Express 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S261332156112008-06-23
Osman Good · Amal Express Ottawa 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S261362744872010-02-05
Hsy Express Inc. 1717 - 60 South Town Center Blvd, Markham, ON L6G 0C564750015662012-08-31
Ldv Express Inc. 6464 Yonge St. Unit 161b, North York, ON M2M 3X441673609692008-06-23
Manila Express Inc. · Manila Cargo Express 8080 Park Road, Richmond, BC V6Y 1T160427915452008-06-23
Amal Express/Sharmarke Money Transfer and Exchange 4-1717 Bank Street, Ottawa, ON K1V 7Z461326019402008-07-02
Abdinasir Hashi Farah · Al-Amal Commercial Brokerage 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J661373372062008-06-23
Omar H Souldan · Amal Ottawa 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K4S261332127092011-02-16
1569702 Alberta Ltd. · Edmonton Foreign Exchange 4440 106 Street Apt. 907, Edmonton, AB T6H4X178088506952010-12-01

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Dataset Information

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.