TRACKON CANADA PRIVATE LTD.

Address:
4440 5 Street Nw, Edmonton, AB T6T 0Z9

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.

Business Overview

MSB Registry

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
Phone Number 3062160200
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

Office Location

Street Address 4440 5 STREET NW
City EDMONTON
Province AB
Postal T6T0Z9
Country CA

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Competitor

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City EDMONTON
Post Code T6T0Z9

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Dataset Information

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.