Abokimart Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23020877. The business address is 6337, Cartmell Road Sw, Edmonton, AB T6W 4A3.
| Registration Number | M23020877 |
| Legal Business Name | ABOKIMART INC. English / Anglais |
| Operate Name | ABOKIMART |
| Address | 6337, Cartmell Road Sw Edmonton AB T6W 4A3 |
| Telephone | 5875983806 |
| Website | www.abokimart.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-04 |
| Expiration Date | 2025-08-05 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 745065011 |
| Address | 6337, Cartmell Road Sw Edmonton AB T6W 4A3 |
| Incorporation Date | 2023-06-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Address | Telephone | Business Activity |
|---|---|---|
| Apt 1, 25 Campbell Street Beleville, Belleville, ON K8N 1S6 |
| Street Address |
6337, CARTMELL ROAD SW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6W 4A3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Epro Solidarity Inc. | 4448 Prowse Rd Sw, Edmonton, AB T6W 3A5 | 7802570359 | 2021-03-18 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| P & G Honours Inc | 3910 Claxton Loop, Edmonton, AB T6W 1Y6 | 8676200342 | 2020-07-22 |
| Nairaex Trading Ltd. | 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 | 7806462260 | 2016-01-04 |
| Kobotrade | 2322 Casselman Crescent Sw, Edmonton, AB T6W 0W1 | 7807185025 | 2020-07-08 |
| Apex Money Transfer | 7145 Cardinal Way, Edmonton, AB T6W 2Y3 | 7802003969 | 2018-09-12 |
| Jentaz Money Express Ltd | 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z6 | 7806688096 | 2016-05-18 |
| 12888106 Canada Inc. | 2847 Koshal Crescent Sw, Edmonton, AB T6W 3J8 | 4038919050 | 2021-05-28 |
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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.