ROHI HOLDINGS INC

Address:
4208 161 Avenue Nw, Edmonton, AB T5Y0G5

ROHI HOLDINGS INC (Registration# M17696869) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 27, 2017.

Business Overview

Main Business

Registration Number M17696869
Business Number Registered / Inscrite
Legal Business Name ROHI HOLDINGS INC (English / Anglais)
Location 4208 161 AVENUE NW
EDMONTON
AB T5Y0G5
Canada
Registration Date 2017-10-27
Registration Expiration Date 2020-10-31
Phone Number 7809340056
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 835562638
Issue City EDMONTON
Issue Province AB

Business Incorporation

Incorporation Number 2017757960
Incorporation Date 2013-10-01
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 4208 161 AVENUE NW
City EDMONTON
Province AB
Postal T5Y0G5
Country CA

Competitor

Search similar business entities

City EDMONTON
Post Code T5Y0G5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.