MANIXE MONEY TRANSFER · MAUPPA, CHARLES TICHAFANANA

Address:
5510 Shorecrest Crescent, Mississauga, ON L5M4Y6

MANIXE MONEY TRANSFER · MAUPPA, CHARLES TICHAFANANA (Registration# M14281805) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 22, 2014.

Business Overview

Main Business

Registration Number M14281805
Business Number Registered / Inscrite
Legal Individual Name MAUPPA, CHARLES TICHAFANANA
Operate Name MANIXE MONEY TRANSFER
Location 5510 SHORECREST CRESCENT
MISSISSAUGA
ON L5M4Y6
Canada
Registration Date 2014-08-22
Registration Expiration Date 2022-07-07
Phone Number 4164071024
Web Site http://www.manixe.com/
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Branches

Entity Name Office Street_Address Start Date Status
MANIXE MONEY TRANSFER · MAUPPA, CHARLES TICHAFANANA 5510 Shorecrest Cres, Mississauga, ON L5M4Y6 2014-08-22 Registered

Office Location

5510 Shorecrest Crescent, Mississauga, ON L5M4Y6
Address 5510 SHORECREST CRESCENT
City MISSISSAUGA
Province ON
Postal L5M4Y6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MAUPPA, CHARLES TICHAFANANA 5510 Shorecrest Cres, Mississauga, ON L5M4Y6 2014-08-22

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Competitor

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City MISSISSAUGA
Post Code L5M4Y6

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Dataset Information

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.

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