Alnilin Express Alnilin Express Alnilin Express

7809049885 · 11306- 109a Ave, Edmonton, AB T5H 1G8

Overview

Alnilin Express Alnilin Express Alnilin Express is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15512430. The business address is 11306- 109a Ave, Edmonton, AB T5H 1G8.

MSB Registration Information

Registration NumberM15512430
Operate NameALNILIN EXPRESS
ALNILIN EXPRESS
ALNILIN EXPRESS
Address11306- 109a Ave
Edmonton
AB T5H 1G8
Telephone7809049885
Registration StatusExpired / Expirée
Registration Date2015-08-13
Expiration Date2020-02-01
Business ActivityMoney transferring / Transfert de fonds

Location Information

Street Address 11306- 109A AVE
CityEDMONTON
ProvinceAB
Postal CodeT5H 1G8
CountryCA

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Adam's Express Inc. 10719 107 Ave Nw, Edmonton, AB T5H0W678069524922011-10-21
Chezremit Ltd 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y778026732252020-06-17
Giang Huong Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V678042488882009-09-18
Mukhtar Maidhane · Maydhane Money Services 403-10711 103 St Nw, Edmonton, AB T5H 2V758770713192013-11-29
A & A Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V678090796682010-05-31
Asia Money Transfer Ltd 10723 98th Street, Edmonton, AB T5H 2N878028864892010-03-29
Intuit Canada Ulc/Enterprises Intuit Canada Ulc 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E730394958772023-08-24
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W578049816662012-07-25
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Dataset Information

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.