Premium Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23316786. The business address is 16539 113 Street, Edmonton, AB T5X 4T2.
| Registration Number | M23316786 |
| Legal Business Name | PREMIUM EXCHANGE LTD. English / Anglais |
| Address | 16539 113 Street Edmonton AB T5X 4T2 |
| Telephone | 7802123488 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2023-05-23 |
| Cessation Date | 2023-06-28 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 753635416 |
| Address | 16539 113 Street Edmonton AB T5X 4T2 |
| Incorporation Date | 2023-05-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
16539 113 STREET |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5X 4T2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kft Global Corp · Ehawala | 11472 139 Avenue Northwest, Edmonton, AB T5X 3L4 | 5879303542 | 2022-11-10 |
| Bonprairie Group Inc. | 15828 100 Street Nw, Edmonton, AB T5X 4E4 | 7802312870 | 2012-05-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Samuel Idowu Aluko Computers | 19631 26 Avenue Nw, Edmonton, AB T6M 0X4 | 6478530738 | 2023-07-26 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| Leadremit Inc. | 1200-10123 99 St Nw, Edmonton, AB T5J 3H1 | 12402066772 | 2023-04-11 |
| Peerhub Ltd · Peerfx Peersfx | 17111 63rd Ave Nw, Edmonton, AB T5T 2K1 | 7806606492 | 2023-07-05 |
| Fire Blocks Private Ltd | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 7807297056 | 2022-12-09 |
| Vojo Technologies Ltd. · Vojopay | 310-12925 101 Street Nw, Edmonton, AB T5E 4E8 | 5878918120 | 2023-08-24 |
| Tradewell Currency Inc | 16816 14 Avenue Sw, Edmonton, AB T6W 3P7 | 5193304688 | 2023-06-08 |
| Waltbridge Financial Inc. | 3755 Cherry Loop Sw, Edmonton, AB T6X 2K8 | 5875988902 | 2023-01-12 |
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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.