Trv General Cleaning Ltd./ Trust Money Transfer is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19974085. The business address is 11043 95 St Nw, Edmonton Ab., AB T5H 2G1.
| Registration Number | M19974085 |
| Legal Business Name | TRV GENERAL CLEANING LTD./ TRUST MONEY TRANSFER English / Anglais |
| Operate Name | NORWOOD CONVENIENCES STORE NORWOOD CONVENIENCES STORE YES |
| Address | 11043 95 St Nw Edmonton Ab. AB T5H 2G1 |
| Telephone | 7806805560 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-05-22 |
| Expiration Date | 2022-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 2014458711 |
| Address | 11043 95 St Nw Edmonton Ab. AB T5H 2G1 |
| Incorporation Date | 2009-01-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
11043 95 ST NW |
| City | EDMONTON AB. |
| Province | AB |
| Postal Code | T5H 2G1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1765118 Alberta Ltd. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 7808620888 | 2013-08-23 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Amal Express Edmonton Ltd. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 | 7804981666 | 2012-07-25 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Chezremit Ltd | 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7 | 7802673225 | 2020-06-17 |
| Giang Huong Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7804248888 | 2009-09-18 |
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Thousand Islands Tax / Duty Free Store Limited | 839 Highway #137, Lansdowne, ON K0E 1L0 | 6136592133 | 2008-06-23 |
| Yonas Tsegay · Medeber Convenience Store | Unit 117, 920 36 Street, Calgary, AB T2A 6L8 | 4034572902 | 2010-09-15 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Golare Store Inc. | 1820 Marine Drive, West Vancouver, BC V7V 1J6 | 7782798909 | 2014-03-05 |
| Kayjah Cash Store Corporation | 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 | 9054753111 ext. 9054096029 | 2011-01-07 |
| Kabayan Filipino Store On 66th Inc. | 4202a 66th St Nw, Edmonton, AB T6K 4A2 | 7804137001 | 2011-10-21 |
| Casa Convenience Store Inc. | 102 -1483 Douglas Street, Victoria, BC V9B 3M6 | 2505902701 | 2013-10-16 |
| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
Do you have more infomration about Trv General Cleaning Ltd./ Trust Money Transfer? Please fill in the following form.
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.