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.
| Registration Number | M12196686 |
| Legal Business Name | AMAL EXPRESS EDMONTON LTD. English / Anglais |
| Address | 10603 107 Ave Nw Unit 2 Edmonton AB T5H 0W5 |
| Telephone | 7804981666 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2012-07-25 |
| Expiration Date | 2024-10-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2014377481 |
| Address | 10603 107 Ave Nw Unit 2 Edmonton AB T5H 0W5 |
| Incorporation Date | 2008-11-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
10603 107 AVE NW UNIT 2 |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 0W5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Trv General Cleaning Ltd./ Trust Money Transfer · Norwood Conveniences Store Norwood Conveniences Store Yes | 11043 95 St Nw, Edmonton Ab., AB T5H 2G1 | 7806805560 | 2019-05-22 |
| Acranotek Solutions Inc. | 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H9 | 5878799523 | 2021-07-13 |
| 1765118 Alberta Ltd. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 7808620888 | 2013-08-23 |
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1469280 Ontario Inc. · Amal Transfers | 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9 | 4162450805 | 2008-06-23 |
| 7348363 Canada Ltd. · Iftin Edmonton Express | 11741 95 Street, Edmonton, AB T5G 1M1 | 7804796018 | 2010-04-09 |
| 1569702 Alberta Ltd. · Edmonton Foreign Exchange | 4440 106 Street Apt. 907, Edmonton, AB T6H4X1 | 7808850695 | 2010-12-01 |
| Y & E Express Ltd | Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z5 | 9059408891 | 2008-06-23 |
| Amal Ontario Inc. · Xawaaladda Amal | 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 | 4166147046 | 2008-06-23 |
| Omar H Souldan · Amal Ottawa | 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K4S2 | 6133212709 | 2011-02-16 |
| Abdinasir Hashi Farah · Al-Amal Commercial Brokerage | 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 | 6137337206 | 2008-06-23 |
| Dpi Express Inc. | 350 Webb Drive Unit 1809, Mississauga, ON L5B3W4 | 9058041420 | 2008-06-23 |
| Amal Ottawa · Amal Express | 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 | 6133215611 | 2008-06-23 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
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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.