6068261 MANITOBA LTD is an agent of SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | 6068261 MANITOBA LTD (Bilingual (English/French) / Bilingue (anglais/français)) |
Phone Number | 2046612320 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
10-1111 MUNROE AVE WINNIPEG MB R2K3Z5 Canada |
Agent For | SGS CORPORATION |
Registration Number | M08435273 |
Business Number | Ceased / Cessée |
Legal Business Name | SGS CORPORATION (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | SIGUE MONEY TRANSFER |
Location |
13190 TELFAIR AVENUE SYLMAR CA 91342 United States |
Registration Date | 2008-06-23 |
Cessation Date | 2018-08-28 |
Phone Number | 8184935101 |
Web Site | www.sigue.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 3690534 |
Incorporation Date | 2004-09-30 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 10-1111 MUNROE AVE |
City | WINNIPEG |
Province | MB |
Postal | R2K3Z5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6068261 MANITOBA LTD | 10-111 Munroe Avenue, Winnipeg, MB R2K3Z5 | 2011-06-22 | |
6068261 MANITOBA LTD. | 1111 Munroe Avenue (#10), Winnipeg, MB R2K3Z5 | 2009-06-19 | |
6068261 MANITOBA LTD | 1111 Munroe Avenue (suite #110), Winnipeg, MB R2K3Z5 | 2009-06-19 | |
A&M WATER DEPOT LTD | 1111 Munroe Ave, Winnipeg, MB R2K3Z5 | 2008-06-23 | |
6068261 MANITOBA LTD | 110-1111 Munroe Ave, Winnipeg, MB R2K3Z5 | 2008-06-23 | |
A&M WATER DEPOT LTD | 101-1111 Munroe Avenue, Winnipeg , MB R2K3Z5 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DHILLON MONEY EXCHANGE &TRAVEL LTD | 258 Eaglemere Drive, Winnipeg, MB R2K 4E6 | 2012-08-31 | |
DARANIJO, OLUSEYI ABIODUN | 668 Linden Avenue, Winnipeg, MB R2K0P2 | 2019-11-07 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 963 Henderson Hwy, Winnipeg, MB R2K2M0 | 2008-06-23 | |
CANADA POST CORPORATION | 963 Henderson Hwy, Winnipeg, MB R2K2M3 | 2008-07-15 | |
MUNROE PHARMACY LTD | 525 London St, Winnipeg, MB R2K2Z4 | 2008-06-23 | |
HASSAN, ASAD | 29 394 Keenleyside St., Winnipeg, MB R2K3B8 | 2014-06-20 | |
HASSAN, ASAD | 29 394 Keenleyside St., Winnipeg, MB R2K3B8 | 2016-09-21 | |
CROWN MONEY EXCHANGE LTD. | 23 Rudolph Bay, Winnipeg, MB R2K3G2 | 2020-03-10 | |
OGUNMOLA, JULIUS AKINTOKUNBO | 34 Ravenhill Road, Winnipeg, MB R2K3K5 | 2018-06-06 | |
H & R BLOCK CANADA INC | 963 Henderson Highway, Winnipeg, MB R2K3S9 | 2008-06-23 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.