2240363 ALBERTA INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.
| Registration Number | M20597306 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | 2240363 ALBERTA INC. English / Anglais |
| Main Location | 3818a 97 Street Nw Unit 205 Edmonton AB T6E 5S8 |
| Registration Date | 2020-10-30 |
| Expiration Date | 2023-01-31 |
| Phone Number | 7802785551 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 2022403634 Incorporation Date: 2020-01-15 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | 3818A 97 STREET NW UNIT 205 |
| City | EDMONTON |
| Province | AB |
| Postal | T6E5S8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 2020-06-02 | Registered |
| Alberta Bitcoin Exchange · 2225156 Alberta Inc | #205 3818a 97 Street Northwest, Edmonton, AB T6E 5S8 | ||
| Will Skrypnyk | 205 - 3818a 97 Street, Edmonton, AB T6E 5S8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Filex Money Remittance · Filipino Express Inc | 17a 9261 34th Ave, Edmonton, AB T6E 5T5 | 2009-08-28 | Expired |
| All India Foreign Exchange Ltd | 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 | 2008-06-23 | Expired |
| 1500267 Alberta Ltd. | 9844 63 Ave, Edmonton, AB T6E 0G6 | ||
| Argyll Foods · 1500267 Alberta Ltd. | 9844 63 Avenue Nw, Edmonton, AB T6E 0G6 | ||
| Cash Money #1558 · Cash Money Cheque Cashing | 9847 63rd Ave, Edmonton, AB T6E 0G7 | ||
| Cash Money · Cash Money Cheque Cashing Inc | 9847-63rd Avenue, Unit 4, Edmonton, AB T6E 0G7 | 2008-06-23 | Registered |
| Hazeldean Drug Mart - Canada Post · Canada Post Corporation | 9611 66 Ave Nw, Edmonton, AB T6E 0M2 | ||
| South Edmonton Cro · Canada Post Corporation | 10467 80 Ave Nw, Edmonton, AB T6E 1V1 | ||
| 1528464 Alberta Ltd | 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V7 | 2020-09-02 | Registered |
| Money Mart #0401 · National Money Mart Co | 10024 82 Ave, Edmonton, AB T6E 1Z3 | ||
| Find all businesses in the same postal prefix | |||
| City | EDMONTON |
| Post Code | T6E5S8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Alberta Bitcoin Exchange · 2225156 Alberta Inc | #205 3818a 97 Street Northwest, Edmonton, AB T6E 5S8 | ||
| 2116439 Alberta Ltd | 7 West Winds Crescent Northeast Unit 129, Calgary, AB T3J 5H2 | ||
| Alberta Beach Po · Canada Post Corporation | 4711 47th St, Alberta Beach, AB T0E 0A0 | ||
| Alberta Conektus Meest · Alberta Conektus Ltd | 10834 97 St Nw, Edmonton, AB T5H 2M3 | ||
| 1853827 Alberta Ltd | 3770 Westwinds Dr Ne Ste 318, Calgary, AB T3J 5H3 | ||
| 1443939 Alberta Ltd | 1 Park St, Erskine, AB T0C 1G0 | ||
| 2029433 Alberta Ltd | #700 2335 162 Ave Sw, Calgary, AB T2Y 4S6 | ||
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 2020-06-02 | Registered |
| 421705 Alberta Ltd | 216 414 3rd St Sw, Calgary, AB T2P 1R2 | ||
| 1839235 Alberta Ltd | 227 6 Ave Sw, Calgary, AB T2P 3B1 |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.