Cansom Money Express Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13822332. The business address is 211-14716 75a St Nw, Edmonton, AB T5C 1A5.
| Registration Number | M13822332 |
| Legal Business Name | CANSOM MONEY EXPRESS LTD. English / Anglais |
| Address | 211-14716 75a St Nw Edmonton AB T5C 1A5 |
| Telephone | 7803408189 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-09-20 |
| Cessation Date | 2014-11-20 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 863696-6 |
| Current Name | CANSOM MONEY EXPRESS LTD. |
| Address | 211-14716 75a St Nw Edmonton AB T5C 1A5 |
| Incorporation Date | 2013-09-17 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
211-14716 75A ST NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5C 1A5 |
| Country | CA |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
| Travel Money Express (Tmex) | 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 | 4165518503 | 2014-09-10 |
| Central Money Express Inc. | 1110-66 Broadway Avenue, Toronto, ON M4P1T6 | 4167256747 | 2011-01-13 |
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| Jentaz Money Express Ltd | 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z6 | 7806688096 | 2016-05-18 |
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| Huy Ngoc Tuan Pham · Saigon Money Express | Bay Jk 1919 31st Street S.E., Calgary, AB T2B 0S8 | 4032738255 | 2011-05-19 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Morning Star Money Express Remit Corporation | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 9056450454 | 2011-06-30 |
| Filipino Express Inc · Filex Money Remittance | 17a 9261 34th Ave, Edmonton, AB T6E 5T5 | 7804630493 | 2009-08-28 |
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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.