13010431 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21194985. The business address is 10060 Jasper Ave,Suite 2020,Tower 1, Edmonton, AB T5J 3R8.
| Registration Number | M21194985 |
| Legal Business Name | 13010431 CANADA INC English / Anglais |
| Operate Name | NECOSMART |
| Address | 10060 Jasper Ave,Suite 2020,Tower 1 Edmonton AB T5J 3R8 |
| Telephone | 5875978355 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-10-28 |
| Expiration Date | 2024-05-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13010431 |
| Current Name | 13010431 Canada Inc. |
| Address | 10060 Jasper Ave,Suite 2020,Tower 1 Edmonton AB T5J 3R8 |
| Incorporation Date | 2021-05-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 13010431 CANADA INC | NECOSMART | 10060 Jasper Ave,Suite 2020,Tower 1, Edmonton, AB T5J 3R8 | 2021-10-28 | 2024-05-31 |
| 13010431 CANADA INC | OTIS EXCHANGE | 402-1624 48 St Nw, Edmonton, AB T6L 5P1 | 2021-10-28 | 2024-05-31 |
| Street Address |
10060 JASPER AVE ,SUITE 2020 ,TOWER 1 |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5J 3R8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Graaf Network Inc. · Graaf One | Scotia Place Tower 1, Suite 2020 10060 Jasper Ave, Edmonton, AB T5J 3R8 | 7809823371 | 2020-04-03 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Coin Maple Inc · Coinmaple | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 | 7803009999 | 2019-11-28 |
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| Cf Blockchain Ventures Inc. · Civitas Fundamenta | 10665 Jasper Avenue 14th Floor, Edmonton, AB T5J 3S9 | 5876351112 | 2021-01-27 |
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| 12042428 Canada Inc · Heebo Financial | 301-10359, 104 Street Nw, Edmonton, AB T5J 1B9 | 7808025420 | 2020-12-22 |
| Africhange Technologies Limited | 10665 Jasper Avenue, First Edmonton Place, 14th Floor, Edmonton, AB T5J 3S9 | 18255091976 | 2019-03-29 |
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| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
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|---|---|---|---|
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| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
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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.