Transit Wallet Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22960632. The business address is 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8.
| Registration Number | M22960632 |
| Legal Business Name | TRANSIT WALLET LIMITED English / Anglais |
| Address | 4621 Alwood Way Southwest Edmonton AB T6W 1A8 |
| Telephone | 2895051158 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-12-22 |
| Expiration Date | 2024-12-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1450898-0 |
| Current Name | Transit Wallet Limited |
| Address | 4621 Alwood Way Southwest Edmonton AB T6W 1A8 |
| Incorporation Date | 2022-11-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
4621 ALWOOD WAY SOUTHWEST |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6W 1A8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Epro Solidarity Inc. | 4448 Prowse Rd Sw, Edmonton, AB T6W 3A5 | 7802570359 | 2021-03-18 |
| Apex Money Transfer | 7145 Cardinal Way, Edmonton, AB T6W 2Y3 | 7802003969 | 2018-09-12 |
| Tradewell Currency Inc | 16816 14 Avenue Sw, Edmonton, AB T6W 3P7 | 5193304688 | 2023-06-08 |
| Yeg Hair Warehouse Inc · Bella360 Beauty Supply & Salon | 2804 Coughlan Green Sw, Edmonton, AB T6W 3P1 | 7808852493 | 2019-06-25 |
| 12888106 Canada Inc. | 2847 Koshal Crescent Sw, Edmonton, AB T6W 3J8 | 4038919050 | 2021-05-28 |
| Abokimart Inc. | 6337, Cartmell Road Sw, Edmonton, AB T6W 4A3 | 5875983806 | 2023-08-04 |
| Epro Solidarity Services | 4448 Prowse Road Southwest, Edmonton, AB T6W 3A5 | 5145464485 | 2020-12-02 |
| Jentaz Money Express Ltd | 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z6 | 7806688096 | 2016-05-18 |
| 12162369 Canada Inc. · Ipostmoney | 115 Prestwick Villas Se Suite 1405, Calgary, AB T6W 1N4 | 18333729780 | 2020-07-22 |
| P & G Honours Inc | 3910 Claxton Loop, Edmonton, AB T6W 1Y6 | 8676200342 | 2020-07-22 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
| C2x Group Inc. · Octopus Wallet | 1111 10st Sw, Suite 2608, Calgary, AB T2R 1E3 | 4039181907 | 2019-01-02 |
| Rise Wallet Inc. | 6060- 3080 Yonge Street, Toronto, ON M4N 3N1 | 4169959922 | 2020-02-21 |
| Smile Techonologies Canada Ltd · Smile Wallet Smile Wallet Smilewallet | 5825 Tiz Road, Mississauga, ON L5N 0B6 | 1148547490 | 2018-04-20 |
| Just Wallet | 401 Bay St, Suite 16, Toronto, ON M5H 2Y4 | 4044415894 | 2019-10-11 |
| Ownr Wallet Crypto Canada Ltd. | Kesklinna Linnaosa, VÄIke-Ameerika Tn 8-421, Tallinn, Harju Maakond 10129, EE | 6042654091 | 2020-12-04 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Money Transfer Paylia Money Transfer Ap | 100 - 1075 North Service Rd W, Oakville, ON L6M 2G2 | 4134040003 | 2022-06-27 |
| Wyse Wallet Inc. · Portefeuille Wyse Wyse Wallet | 520 Rue Du Calvados, QuÉBec, QC G2N 2B4 | 4185645508 | 2020-04-15 |
| Ipvision Canada Inc · Easy Wallet | 9725 Boulvard Lasalle, Montreal, QC H8R 2N8 | 5145625899 | 2020-11-05 |
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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.