Rohi Holdings Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17696869. The business address is 17159 - 47 Street, Edmonton, AB T5Y 3P4.
| Registration Number | M17696869 |
| Legal Business Name | ROHI HOLDINGS INC English / Anglais |
| Operate Name | ROHI HOLDINGS |
| Address | 17159 - 47 Street Edmonton AB T5Y 3P4 |
| Telephone | 7809340056 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-10-27 |
| Expiration Date | 2024-04-20 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2017757960 |
| Address | 17159 - 47 Street Edmonton AB T5Y 3P4 |
| Incorporation Date | 2013-10-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ROHI HOLDINGS INC | 4208 161 Avenue Nw, Edmonton, AB T5Y0G5 | 2017-10-27 | 2020-10-31 | |
| ROHI HOLDINGS INC | ROHI HOLDINGS | 17159 - 47 Street, Edmonton, AB T5Y 3P4 | 2017-10-27 | 2024-04-20 |
| Street Address |
17159 - 47 STREET |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5Y 3P4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dalextran | 2217- 320 Clareview Station Dr, Edmonton, AB T5Y 0E5 | 5877789881 | 2018-04-16 |
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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.