Mukhtar Maidhane is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13530808. The business address is 403-10711 103 St Nw, Edmonton, AB T5H 2V7.
| Registration Number | M13530808 |
| Legal Name | MUKHTAR MAIDHANE |
| Operate Name | MAYDHANE MONEY SERVICES |
| Address | 403-10711 103 St Nw Edmonton AB T5H 2V7 |
| Telephone | 5877071319 |
| Registration Status | Expired / Expirée |
| Registration Date | 2013-11-29 |
| Expiration Date | 2016-04-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
403-10711 103 ST NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 2V7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chezremit Ltd | 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7 | 7802673225 | 2020-06-17 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| 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 |
| 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 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Giang Huong Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7804248888 | 2009-09-18 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
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| Nahal Money Exchange Ltd | 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 | 6047802331 | 2008-10-03 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Kayan Money Exchange | 1593 Winson Ave Unit 12, North York, ON M3L 1A5 | 4153562627 | 2008-09-16 |
| Ashok Money Exchange Ltd | 7166 B Airport Rd, Mississauga, ON L4T2H2 | 6476691474 | 2009-03-18 |
| Horizon Trading Company Inc · Money Money | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 4167522266 | 2008-06-23 |
| Cb Money Exchange Service Ltd | 386 Robson Street, Vancouver, BC V6B 2B2 | 7782386530 | 2013-02-15 |
| Money Bazar Inc | 506 Avonwick Ave, Mississauga, ON L5R 3M9 | 4168750710 | 2009-02-26 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
| 660982 Bc Ltd · Mountain Money | 112-3190 Creekside Way, Sun Peaks, BC V0E 5N0 | 2504348979 | 2008-06-23 |
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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.