Edinburgh Logistics Corp is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23626075. The business address is 409-4604 106a St Nw, Edmonton, AB T6H 5J4.
| Registration Number | M23626075 |
| Legal Business Name | EDINBURGH LOGISTICS CORP English / Anglais |
| Operate Name | EDINPAY |
| Address | 409-4604 106a St Nw Edmonton AB T6H 5J4 |
| Telephone | 6479176202 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-11 |
| Expiration Date | 2025-05-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 12237636 |
| Current Name | Edinburgh Logistics Corp. |
| Address | 409-4604 106a St Nw Edmonton AB T6H 5J4 |
| Incorporation Date | 2020-07-31 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
409-4604 106A ST NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6H 5J4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1569702 Alberta Ltd. · Edmonton Foreign Exchange | 4440 106 Street Apt. 907, Edmonton, AB T6H4X1 | 7808850695 | 2010-12-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tradewell Currency Inc | 16816 14 Avenue Sw, Edmonton, AB T6W 3P7 | 5193304688 | 2023-06-08 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Glofex Technologies Limited | Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T3 | 7807083494 | 2023-01-27 |
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Vojo Technologies Ltd. · Vojopay | 310-12925 101 Street Nw, Edmonton, AB T5E 4E8 | 5878918120 | 2023-08-24 |
| Peerhub Ltd · Peerfx Peersfx | 17111 63rd Ave Nw, Edmonton, AB T5T 2K1 | 7806606492 | 2023-07-05 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Nac Logistics Inc. · Great Punjab Trading | 50 Cottrelle Blvd., Unit#29, Brampton, ON L6S 0E1 | 4163051200 | 2013-01-09 |
| Mayco Logistics and Services | 122 Ellerslie Rd, Brampton, ON L6T 4C3 | 6137917122 | 2020-10-14 |
| Gate Global Logistics Limited | 412-20 Tuxedo Crt, Scarborough, ON M1G 3S5 | 4164757660 | 2022-06-01 |
| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
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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.