Intuit Canada Ulc/Enterprises Intuit Canada Ulc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23569708. The business address is 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7.
| Registration Number | M23569708 |
| Legal Business Name | INTUIT CANADA ULC/ENTERPRISES INTUIT CANADA ULC English / Anglais |
| Address | 10423 - 101 Street, Unit 2200 Edmonton AB T5H 0E7 |
| Telephone | 3039495877 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-24 |
| Expiration Date | 2025-08-25 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2022773838 |
| Address | 10423 - 101 Street, Unit 2200 Edmonton AB T5H 0E7 |
| Incorporation Date | 2020-08-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Address | Telephone | Business Activity |
|---|---|---|
| 7535 Torrey Santa Fe Rd, San Diego, CA 92129 | 9495356377 |
| Street Address |
10423 - 101 STREET, UNIT 2200 |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5H 0E7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| African Money Transfer Service Inc. | 10707 107 Ave, Edmonton, AB T5H 0W6 | 7804230733 | 2010-08-20 |
| 1765118 Alberta Ltd. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 7808620888 | 2013-08-23 |
| Nazar Abdelrahman Ibrahim Ziada · Ziada Money Transfer | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 7807169337 | 2014-02-11 |
| Alnilin Express Alnilin Express Alnilin Express | 11306- 109a Ave, Edmonton, AB T5H 1G8 | 7809049885 | 2015-08-13 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Amal Express Edmonton Ltd. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 | 7804981666 | 2012-07-25 |
| Acranotek Solutions Inc. | 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H9 | 5878799523 | 2021-07-13 |
| Trv General Cleaning Ltd./ Trust Money Transfer · Norwood Conveniences Store Norwood Conveniences Store Yes | 11043 95 St Nw, Edmonton Ab., AB T5H 2G1 | 7806805560 | 2019-05-22 |
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| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
| Tetragex Holdings Canada Inc. Gestion Tetragex Canada Inc. | 9 Notre Dame West, Montreal, QC H2Y 1S5 | 5148423000 | 2008-06-23 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing | 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4 | 18882631938 | 2023-02-09 |
| R.J. O'Brien & Associates Canada Inc. · Rjofx Canada | 195 Commerce Drive, Winnipeg, MB R3P 1A2 | 2045941440 | 2011-04-20 |
| 10930369 Canada Inc. · Mutual Code Canada Technology | 219 Oxford Street West, Suite 205, London, ON N6H 1S6 | 6472611201 | 2020-02-13 |
| 12782227 Canada Inc. Coinflip Canada Inc. | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 6303034079 | 2021-04-09 |
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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.