One Delta Logistics Financial Services Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22046779. The business address is 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8.
| Registration Number | M22046779 |
| Legal Business Name | ONE DELTA LOGISTICS FINANCIAL SERVICES INC English / Anglais |
| Operate Name | ONE DELTA LOGISTICS FINANCIAL SERVICES INC |
| Address | 10060 Jasper Ave Tower 1, Suite 2020 Edmonton AB T5J 3R8 |
| Telephone | 7808188364 |
| Website | www.onedeltafinancials.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-22 |
| Expiration Date | 2025-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 789506268 |
| Address | 10060 Jasper Ave Tower 1, Suite 2020 Edmonton AB T5J 3R8 |
| Incorporation Date | 2021-01-08 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10060 JASPER AVE TOWER 1, SUITE 2020 |
| 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 |
| Coin Maple Inc · Coinmaple | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 | 7803009999 | 2019-11-28 |
| 13010431 Canada Inc · Necosmart | 10060 Jasper Ave,Suite 2020,Tower 1, Edmonton, AB T5J 3R8 | 5875978355 | 2021-10-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Africhange Technologies Limited | 10665 Jasper Avenue, First Edmonton Place, 14th Floor, Edmonton, AB T5J 3S9 | 18255091976 | 2019-03-29 |
| 12042428 Canada Inc · Heebo Financial | 301-10359, 104 Street Nw, Edmonton, AB T5J 1B9 | 7808025420 | 2020-12-22 |
| 14266978 Canada Ltd. | 10359 104 Street Northwest Unit 301, Edmonton, AB T5J 1B9 | 7802789044 | 2022-09-12 |
| Leadremit Inc. | 1200-10123 99 St Nw, Edmonton, AB T5J 3H1 | 12402066772 | 2023-04-11 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| Cf Blockchain Ventures Inc. · Civitas Fundamenta | 10665 Jasper Avenue 14th Floor, Edmonton, AB T5J 3S9 | 5876351112 | 2021-01-27 |
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| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Edinburgh Logistics Corp · Edinpay | 409-4604 106a St Nw, Edmonton, AB T6H 5J4 | 6479176202 | 2023-05-11 |
| Vojo Technologies Ltd. · Vojopay | 310-12925 101 Street Nw, Edmonton, AB T5E 4E8 | 5878918120 | 2023-08-24 |
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Fire Blocks Private Ltd | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 7807297056 | 2022-12-09 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Peerhub Ltd · Peerfx Peersfx | 17111 63rd Ave Nw, Edmonton, AB T5T 2K1 | 7806606492 | 2023-07-05 |
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| Kft Global Corp · Ehawala | 11472 139 Avenue Northwest, Edmonton, AB T5X 3L4 | 5879303542 | 2022-11-10 |
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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.