12042428 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20469885. The business address is 301-10359, 104 Street Nw, Edmonton, AB T5J 1B9.
| Registration Number | M20469885 |
| Legal Business Name | 12042428 CANADA INC English / Anglais |
| Operate Name | HEEBO FINANCIAL |
| Address | 301-10359, 104 Street Nw Edmonton AB T5J 1B9 |
| Telephone | 7808025420 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-12-22 |
| Expiration Date | 2023-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1204242-8 |
| Current Name | 12042428 Canada Inc. |
| Address | 301-10359, 104 Street Nw Edmonton AB T5J 1B9 |
| Incorporation Date | 2020-05-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
301-10359, 104 STREET NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5J 1B9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 14266978 Canada Ltd. | 10359 104 Street Northwest Unit 301, Edmonton, AB T5J 1B9 | 7802789044 | 2022-09-12 |
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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.