2116981 Alberta Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18598399. The business address is 219 Hawkwood Drive Nw, Calgary, AB T3G 3M9.
| Registration Number | M18598399 |
| Legal Business Name | 2116981 ALBERTA INC. English / Anglais |
| Address | 219 Hawkwood Drive Nw Calgary AB T3G 3M9 |
| Telephone | 5879990086 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-05-11 |
| Cessation Date | 2020-12-29 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2021169814 |
| Address | 219 Hawkwood Drive Nw Calgary AB T3G 3M9 |
| Incorporation Date | 2018-05-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
219 HAWKWOOD DRIVE NW |
| City | CALGARY |
| Province | AB |
| Postal Code | T3G 3M9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bnk Services Ltd · Unixpay | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 18884416737 | 2021-09-15 |
| Canada Ex Forex Ltd | 284, Hawkwood Dr, Nw, Calgary, AB T3G 3N1 | 4039184217 | 2021-05-21 |
| Payer Group Ltd. | #412-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-06-08 |
| Group Mayan Ltd. | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 4039710948 | 2023-05-16 |
| Transiit Pay Ltd. | 340-600 Crowfoot Cres Nw, Calgary, AB T3G 0B4 | 5873907347 | 2021-11-29 |
| Lsni Solutions Inc. · Bitcanuck | 119 Hawkwood Drive Nw, Calgary, AB T3G 2V9 | 4033610575 | 2020-08-21 |
| 13116735 Canada Inc · Cashremitter.Com | 117 Citadel Estates Terrace Northwest, Calgary, AB T3G 4S6 | 4033993141 | 2021-08-23 |
| Connect Fintech Services Inc · Connect Connect Financial | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 8334282682 | 2021-04-01 |
| Anonymous | 169 Rocky Ridge Close Nw, Calgary, AB T3G 4X2 | 4038162079 | 2019-05-30 |
| Transferclear Holdings Ltd | #200-1001 1 Street Se, Ab, Calgary, AB T3G 3G5 | 8556429004 | 2020-12-18 |
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|---|---|---|---|
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| 2540030 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-13 |
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| 2337736 Alberta Inc | 371 Rue Dandurand, Longueuil, QC J4L 2S5 | 5145614103 | 2021-12-21 |
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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.