Carlosa Ventures is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23340899. The business address is 1783 Erker Way Nw, Edmonton, AB T6M 0Z6.
| Registration Number | M23340899 |
| Operate Name | CARLOSA VENTURES |
| Address | 1783 Erker Way Nw Edmonton AB T6M 0Z6 |
| Telephone | 7806556354 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-17 |
| Expiration Date | 2025-08-18 |
| Business Activity | Foreign exchange dealing / Opérations de change Payment service provider / Fournisseur de services de paiement |
| Street Address |
1783 ERKER WAY NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6M 0Z6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Samuel Idowu Aluko Computers | 19631 26 Avenue Nw, Edmonton, AB T6M 0X4 | 6478530738 | 2023-07-26 |
| Guang Hui Financial Inc. | 563 Lessard Dr Nw, Edmonton, AB T6M 1A9 | 7808620888 | 2011-01-17 |
| Petra Money Transfer | #215 4631 199 St, Edmonton, AB T6M 0T1 | 5879360038 | 2018-09-19 |
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| 12599236 Canada Inc. · Kudi Express | 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S5 | 5879375898 | 2023-02-09 |
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Terimberepay Ltd. | 20819 130 Avenue Nw, Edmonton, AB T5S 0L4 | 7806046657 | 2022-11-03 |
| Fire Blocks Private Ltd | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 7807297056 | 2022-12-09 |
| Edinburgh Logistics Corp · Edinpay | 409-4604 106a St Nw, Edmonton, AB T6H 5J4 | 6479176202 | 2023-05-11 |
| Abokimart Inc. | 6337, Cartmell Road Sw, Edmonton, AB T6W 4A3 | 5875983806 | 2023-08-04 |
| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| Vojo Technologies Ltd. · Vojopay | 310-12925 101 Street Nw, Edmonton, AB T5E 4E8 | 5878918120 | 2023-08-24 |
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| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Cf Blockchain Ventures Inc. · Civitas Fundamenta | 10665 Jasper Avenue 14th Floor, Edmonton, AB T5J 3S9 | 5876351112 | 2021-01-27 |
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| Tao Ventures & Consulting Ltd · Remitexchange | 511 42 Street Se, Calgary, AB T2A 3C4 | 5872288333 | 2018-12-05 |
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 4165237109 | 2019-06-25 |
| Tml Ventures | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 6478790137 | 2020-05-06 |
| Byob Ventures Ltd. | 3015 Armada Street, Coquitlam, BC V3S 3S4 | 7787890685 | 2020-01-23 |
| Sattya Ventures Inc. · Koinex | 175 Dallimore Circle, Toronto, ON M3C 4E5 | 6474035326 | 2021-02-22 |
| Bayubab Grove Ventures Ltd . · Btc T.O. | 22 Adelaide Street West, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 6479854836 | 2021-04-26 |
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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.