Chezremit Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20451504. The business address is 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7.
| Registration Number | M20451504 |
| Legal Business Name | CHEZREMIT LTD English / Anglais |
| Address | 9115 106a Avenue, Northwest. Edmonton AB T5H 3Y7 |
| Telephone | 7802673225 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-06-17 |
| Expiration Date | 2023-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2022656223 |
| Address | 9115 106a Avenue, Northwest. Edmonton AB T5H 3Y7 |
| Incorporation Date | 2020-06-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
9115 106A AVENUE, NORTHWEST. |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 3Y7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
| Trv General Cleaning Ltd./ Trust Money Transfer · Norwood Conveniences Store Norwood Conveniences Store Yes | 11043 95 St Nw, Edmonton Ab., AB T5H 2G1 | 7806805560 | 2019-05-22 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| Mukhtar Maidhane · Maydhane Money Services | 403-10711 103 St Nw, Edmonton, AB T5H 2V7 | 5877071319 | 2013-11-29 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Acranotek Solutions Inc. | 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H9 | 5878799523 | 2021-07-13 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| Giang Huong Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7804248888 | 2009-09-18 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
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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.