2540030 Alberta Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23483057. The business address is 735 Kettles Street, Pincher Creek, AB T0K 1W0.
| Registration Number | M23483057 |
| Legal Business Name | 2540030 ALBERTA LTD. English / Anglais |
| Address | 735 Kettles Street Pincher Creek AB T0K 1W0 |
| Telephone | 8556429004 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-08-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2025400306 |
| Address | 735 Kettles Street Pincher Creek AB T0K 1W0 |
| Incorporation Date | 2023-08-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
735 KETTLES STREET |
| City | PINCHER CREEK |
| Province | AB |
| Postal Code | T0K 1W0 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2540043 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-13 |
| 2540044 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-09-06 |
| 2519244 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-07-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Helcim Inc | 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E9 | 8776435246 | 2023-09-13 |
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| 2519244 Alberta Ltd. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2023-07-26 |
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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.