1765118 Alberta Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13153994. The business address is #220 9700-105 Street, Edmonton, AB T5H 4J1.
Registration Number | M13153994 |
Legal Business Name | 1765118 ALBERTA LTD. Bilingual (English/French) / Bilingue (anglais/français) |
Address | #220 9700-105 Street Edmonton AB T5H 4J1 |
Telephone | 7808620888 |
Registration Status | Ceased / Cessée |
Registration Date | 2013-08-23 |
Cessation Date | 2016-07-18 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2017651189 |
Address | #220 9700-105 Street Edmonton AB T5H 4J1 |
Incorporation Date | 2013-08-08 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
#220 9700-105 STREET |
City | EDMONTON |
Province | AB |
Postal Code | T5H 4J1 |
Country | CA |
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1473311 Alberta Ltd. | Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 4034566258 | 2013-10-01 |
2540043 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-13 |
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2540030 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-13 |
1035596 Alberta Ltd | 1772 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 | 7804897779 | 2012-01-27 |
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1853041 Alberta Ltd. | Unit 5 - 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 4034566258 | 2014-11-12 |
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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.