Nazar Abdelrahman Ibrahim Ziada is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14073296. The business address is #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1.
| Registration Number | M14073296 |
| Legal Name | NAZAR ABDELRAHMAN IBRAHIM ZIADA |
| Operate Name | ZIADA MONEY TRANSFER |
| Address | #209 10716 107 St. Nw Edmonton AB T5H 2Z1 |
| Telephone | 7807169337 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-02-11 |
| Cessation Date | 2015-06-16 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
#209 10716 107 ST. NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 2Z1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chezremit Ltd | 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7 | 7802673225 | 2020-06-17 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Amal Express Edmonton Ltd. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 | 7804981666 | 2012-07-25 |
| 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 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| Mukhtar Maidhane · Maydhane Money Services | 403-10711 103 St Nw, Edmonton, AB T5H 2V7 | 5877071319 | 2013-11-29 |
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Giang Huong Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7804248888 | 2009-09-18 |
| Acranotek Solutions Inc. | 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H9 | 5878799523 | 2021-07-13 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
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| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
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| L.T.H. Money Transfer and Trading Corporation | 3307 43 Street Nw, Edmonton, AB T6L 5Z6 | 7809881754 | 2011-06-15 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
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| Adbullahi M Abdi · Mex Financial Service and Money Transfer | 109 Mann Avenue, Ottawa, ON K1N 5A4 | 6137991944 | 2010-06-11 |
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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.