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.
| 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 |
| Street Address | 31 WOODVALE COURT RD NW |
| City | EDMONTON |
| Postal | T6L4S9 |
| Country | BI |
| 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 | |||
| City | EDMONTON |
| Post Code | T6L4S9 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Sabzi Mandi Express · Desire Enterprises Inc | 15299 68th Avenue, Surrey, BC V3S 2C1 |
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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.