FLIKKY AFRICAN MARKET is an agent of FUNDEASEE · ESEEDGROUP INCORPORATED (Registration# M12684237), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 15, 2012.
Agent Legal Business Name | FLIKKY AFRICAN MARKET (English / Anglais) |
Phone Number | 4039867277 |
Web Site | flikkymarket.ca |
[email protected] | |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4805 48 ST, RED DEER AB T4N1S6 Canada |
Agent For | ESEEDGROUP INCORPORATED |
Registration Number | M12684237 |
Business Number | Ceased / Cessée |
Legal Business Name | ESEEDGROUP INCORPORATED (English / Anglais) |
Operate Name | FUNDEASEE |
Location |
1 YONGE STREET TORONTO ON M5E1W7 Canada |
Registration Date | 2012-08-15 |
Cessation Date | 2019-06-01 |
Phone Number | 6473308202 |
Web Site | https://www.fundeasee.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 641661-6 |
Incorporation Date | 2005-07-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 4805 48 ST, |
City | RED DEER |
Province | AB |
Postal | T4N1S6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
REXALL/PHARMA PLUS PHARMACIES LTD. | 4826 Ross St, Red Deer, AB T4N0A0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 5018 45th St Unit 105, Red Deer, AB T4N1K9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 105 5018 45th St, Red Deer, AB T4N1K9 | 2008-06-23 | |
NEXXUS INC | 5 4919 49 St, Calgary, AB T4N1V1 | 2017-07-28 | |
NEXXUS INC. | 5-4919 49 Street, Red Deer, AB T4N1V1 | 2016-08-03 | |
KIDANE, HANNA ABERA | 5017 49 Street (#120), Red Deer, AB T4N1V4 | 2009-06-19 | |
CANADA POST CORPORATION | 6010 67a Street, Red Deer, AB T4N1X0 | 2008-06-23 | |
CANADA POST CORPORATION | 4826 50 St, Red Deer, AB T4N1X4 | 2008-07-15 | |
FLIKKY AFRICAN MARKET | 103, 4805 -48 Street, Red Deer, AB T4N1X9 | 2011-06-22 | |
EMMANUEL OLUSEGUN OJEWOLE / FO | 4929 50th Street Unit 4a, Red Deer, AB T4N1X9 | 2016-09-14 |
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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.