Peerhub Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23999625. The business address is 17111 63rd Ave Nw, Edmonton, AB T5T 2K1.
| Registration Number | M23999625 |
| Legal Business Name | PEERHUB LTD English / Anglais |
| Operate Name | PEERFX PEERSFX |
| Address | 17111 63rd Ave Nw Edmonton AB T5T 2K1 |
| Telephone | 7806606492 |
| Website | www.peerfx.online |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-05 |
| Expiration Date | 2026-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1504525-8 |
| Current Name | Almas Pay Ltd. |
| Address | 17111 63rd Ave Nw Suite 3400 Edmonton AB T5T 2K1 |
| Incorporation Date | 2023-05-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
17111 63RD AVE NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5T 2K1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ono Capital Inc. · Tribebanc | 22106 92a Ave Nw, Edmonton, AB T5T 7P2 | 7806951221 | 2021-03-05 |
| Canadian International Money Market Inc. | 20628 93 Ave Nw, Edmonton, AB T5T 4B2 | 7806950906 | 2017-10-18 |
| 1035596 Alberta Ltd | 1772 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 | 7804897779 | 2012-01-27 |
| 1638359 Alberta Ltd. · Ubibi Money Services | 21856 80 Ave Nw, Edmonton, AB T5T 4S2 | 7807083777 | 2018-11-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Triq Technologies Inc. | 8808 156 Ave, Edmonton, AB T5Z 3B8 | 4374286125 | 2023-08-04 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| 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 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Leadremit Inc. | 1200-10123 99 St Nw, Edmonton, AB T5J 3H1 | 12402066772 | 2023-04-11 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Abokimart Inc. | 6337, Cartmell Road Sw, Edmonton, AB T6W 4A3 | 5875983806 | 2023-08-04 |
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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.