Ah-Alpha Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22330556. The business address is 967 Albion Road, Toronto, ON M9V 1A6.
| Registration Number | M22330556 |
| Legal Business Name | AH-ALPHA TECHNOLOGY LTD. English / Anglais |
| Address | 967 Albion Road Toronto ON M9V 1A6 |
| Telephone | 16479323021 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-07 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1363119-2 |
| Current Name | AH-ALPHA TECHNOLOGY LTD. |
| Address | 967 Albion Road Toronto ON M9V 1A6 |
| Incorporation Date | 2021-12-29 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
967 ALBION ROAD |
| City | TORONTO |
| Province | ON |
| Postal Code | M9V 1A6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 6929486 Canada Inc. · Asa Financial Services / Uthayas Textiles and Video | 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 | 4167421425 ext. 4167421425 | 2008-06-23 |
| Four Seasons Foreign Exchange Ltd | 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 | 6473451929 | 2009-07-10 |
| Tradex Financial Services Inc. | 976b Albion Road, Toronto, ON M9V 1A7 | 4162558622 | 2014-07-02 |
| Abc Union Inc | 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 | 6473679190 | 2010-05-31 |
| Vinotronics and Co Corp · Canadianbestseller.Com Kanadian Best Inc. Shipvista.Com Vinotronics | 9-9 Royalcrest Rd, Etobicoke, ON M9V 2L6 | 6477624449 | 2022-04-04 |
| 2135127 Ontario Inc. · Cash Shop | 5200 Finch Avenue West, Toronto, ON M9V 0A1 | 4167442274 | 2008-06-23 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
| Bitda Limited | 1530 Albion Road Toronto On M9v 5h4, Toronto, ON M9V 5H4 | 2892752546 | 2022-01-20 |
| Ama'G Money Mart Inc. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 6472428105 | 2020-03-31 |
| 1685961 Ontario Inc. · K.K. Foreign Exchange Services | 821 Albion Rd, Etobicoke, ON M9V 1A3 | 4167441600 | 2009-12-04 |
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|---|---|---|---|
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
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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.