Evo Gold Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20854189. The business address is 10245 116 Street, App. 7, Edmonton, AB T5K 1W3.
| Registration Number | M20854189 |
| Legal Business Name | EVO GOLD INC English / Anglais |
| Address | 10245 116 Street, App. 7 Edmonton AB T5K 1W3 |
| Telephone | 5878738623 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-03-19 |
| Expiration Date | 2023-02-28 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2022462465 |
| Address | 10245 116 Street, App. 7 Edmonton AB T5K 1W3 |
| Incorporation Date | 2020-02-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
10245 116 STREET, APP. 7 |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5K 1W3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1565312 Alberta Limited · Ayabo | 6-10320 115 St W, Edmonton, AB T5K 1V1 | 7807299066 ext. 7809646100 | 2010-12-30 |
| 1993974 Alberta Ltd | 10140 113 St Nw Unit 1005, Edmonton, AB T5K 2H6 | 5877783020 | 2016-10-26 |
| 3nitylabs Inc | 9910 104 Street Nw Suite 1002, Edmonton, AB T5K0Z4 | 5877832000 | 2012-01-11 |
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| Express Gold Refining Ltd. | 400 - 215 Victoria St., Toronto, ON M5B 1T9 | 4163630584 | 2008-07-22 |
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| Canada Gold Leaf International Holdings Limited · Ma Cheng | 507 - 7535 Alderbridge Way, Richmond, BC V6X 4L2 | 3479604228 | 2019-09-18 |
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| Benho Gold & Fx-Trade Center | Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 | 4168453814 | 2013-01-23 |
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This dataset includes 20 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.