1976 SOVIET
DESIRE YABUKEME

Address:
31 Woodvale Court Rd Nw, Edmonton, T6L 4S9, Burundi

1976 SOVIET is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 27, 2020.

Business Overview

MSB Registry

Registration Number M20793605
Registration Status Registered / Inscrite
Legal Individual Name YABUKEME, DESIRE
Operate Name 1976 SOVIET
Main Location 31 Woodvale Court Rd Nw
Edmonton
T6L 4S9
Burundi
Registration Date 2020-11-27
Expiration Date 2023-08-31
Phone Number 5879309508
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Office Location

Street Address 31 WOODVALE COURT RD NW
City EDMONTON
Postal T6L4S9
Country BI

Businesses in the same postal prefix

Business Name Business Address Registration Status
Thind Foreign X-Change Inc. 1525 Millwoods Road East, Edmonton, AB T6L 5H1 2009-08-28 Ceased
L.t.h. Money Transfer and Trading Corporation 3307 43 Street Nw, Edmonton, AB T6L 5Z6 2011-06-15 Ceased
William J. Kelly, P. Eng. / William J. Kelly, P. Eng. · William Kelly 2125 53 Street Nw, Edmonton, AB T6L 4T8 2017-04-05 Ceased
Asian Grocery Centre · Thind Sales Corp 1525 Millwoods Road East, Edmonton, AB T6L 5H1
A4 Oriental Store 6019 Millwoods Rd South Nw, Edmonton, AB T6L 5X9
Money Mart #0413 Kiosk · National Money Mart Co 5644 23 Ave, Edmonton, AB T6L 6N2
H & R Block #50115 · H & R Block Canada Inc 6580 28 Avenue, Edmonton, AB T6L 6N3
Melita M San Jose 515 Jellett Way Nw, Edmonton, AB T6L 6N6
Vipan Kumar Bansal 208, 2603 Hewes Way Nw, Edmonton, AB T6L 6W6 2019-08-07 Registered
Punjab Money Exchange Ltd 208-2603 Hewes Way Nw, Edmonton, AB T6L 6W6 2009-08-14 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City EDMONTON
Post Code T6L4S9

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Business Name Business Address Registration Status
Sabzi Mandi Express · Desire Enterprises Inc 15299 68th Avenue, Surrey, BC V3S 2C1

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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.