TRACKON CANADA PRIVATE LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 26, 2020.
| Registration Number | M20726025 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | TRACKON CANADA PRIVATE LTD. English / Anglais |
| Main Location | 4440 5 Street Nw Edmonton AB T6T 0Z9 |
| Registration Date | 2020-10-26 |
| Expiration Date | 2022-10-27 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 3062160200 |
| Website | |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 2022829713 Incorporation Date: 2020-08-24 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | 4440 5 STREET NW |
| City | EDMONTON |
| Province | AB |
| Province Description | |
| Postal | T6T0Z9 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| H & R Block #50637 · H & R Block Canad | 4410 17 Stsreet Nw, Edmonton, AB T6T 0C1 | ||
| Scotiabank #32169 · The Bank of Nova Scotia | 3804 17 Street Nw, Edmonton, AB T6T 0C2 | ||
| Money Mart #0019 · National Money Mart Co | 3912 17th St Nw, Edmonton, AB T6T 0C2 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 3912 17 St Nw, Edmonton, AB T6T 0C2 | 2008-06-23 | Registered |
| Shoppers Drug Mart # 2441 · Om Pharmacy Ltd | 2350 24 St Nw, Edmonton, AB T6T 0G0 | ||
| Estioco Enterprise · Edwin Pangilinan Estioco | 2919 20 Avenue Nw, Edmonton, AB T6T 0L8 | 2018-05-02 | Registered |
| Spend The Bits / Spend The Bits Inc. / Stb / Stb Inc. · Spendthebits Inc. | 655 Tamarack Rd Nw, Edmonton, AB T6T 0N4 | 2020-07-24 | Registered |
| Indian Spice Market · 2070123 Alberta Ltd | 3367-28a Ave Nw, Edmonton, AB T6T 0P9 | ||
| Tmw Int'L Merch. Inc O/A Pinoy Oriental | 3305-43 Avenue, Nw Edmonton, AB T6T 1B6 | ||
| Fast Pace Transfer Limited | 3312-44b Ave Nw, Edmonton, AB T6T 1E8 | 2020-08-31 | Registered |
| Find all businesses in the same postal prefix | |||
| City | EDMONTON |
| Post Code | T6T0Z9 |
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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.