AKIN$$SEND MONEY TRANSFER · AKINREMI, OLALEKAN OLUWOLE

Address:
26 Hunterbrook Road, Winnipeg, MB R3Y0E1

AKIN$$SEND MONEY TRANSFER · AKINREMI, OLALEKAN OLUWOLE (Registration# M14360869) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 12, 2014.

Business Overview

Main Business

Registration Number M14360869
Business Number Registered / Inscrite
Legal Individual Name AKINREMI, OLALEKAN OLUWOLE
Operate Name AKIN$$SEND MONEY TRANSFER
Location 26 HUNTERBROOK ROAD
WINNIPEG
MB R3Y0E1
Canada
Registration Date 2014-09-12
Registration Expiration Date 2022-10-08
Phone Number 4317776365
Web Site www.akinsend.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

26 Hunterbrook Road, Winnipeg, MB R3Y0E1
Address 26 HUNTERBROOK ROAD
City WINNIPEG
Province MB
Postal R3Y0E1
Country CA

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GLOBAL EXCHANGE & TRANSFER LIMITED 186 Sablewood Rd, Winnipeg, MB R3Y0H8 2008-06-23
IMIEFOH, EMMANUEL 300 Eagleview Road, Winnipeg, MB R3Y0M2 2017-04-12
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EBUBECHUKWU, OGOCHUKWU EVELYN 100 Falcon Creek Bay, Winnipeg, MB R3Y0T9 2018-06-01
OYEBAMIJI, OLUWASEGUN O 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 2020-09-18
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Competitor

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City WINNIPEG
Post Code R3Y0E1

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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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