Registration Number | M15421755 |
Business Number | Ceased / Cessée |
Legal Business Name | 7045141 MANITOBA INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
321 BRIDGE LAKE DRIVE WINNIPEG MB R3Y 0R2 Canada |
Registration Date | 2015-04-30 |
Cessation Date | 2015-05-01 |
Phone Number | 2042692508 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 7045141 |
Incorporation Date | 2014-12-17 |
Incorporation Jurisdiction | MB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 321 BRIDGE LAKE DRIVE |
City | WINNIPEG |
Province | MB |
Postal | R3Y 0R2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADEKOYA, ADENIYI | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2012-05-09 | |
HASSAN, ALI | 59 Kentland Rd, Winnipeg, MB R3Y0A4 | 2008-06-23 | |
AKINREMI, OLALEKAN OLUWOLE | 26 Hunterbrook Road, Winnipeg, MB R3Y0E1 | 2014-09-12 | |
FRONTIER ALLIANCE LTD | 159 Caribou Crescent, Winnipeg, MB R3Y0G4 | 2019-08-23 | |
GLOBAL EXCHANGE & TRANSFER LIMITED | 186 Sablewood Rd, Winnipeg, MB R3Y0H8 | 2008-06-23 | |
IMIEFOH, EMMANUEL | 300 Eagleview Road, Winnipeg, MB R3Y0M2 | 2017-04-12 | |
LUCKYETC. TRAVEL | 54 Willow Creek Rd, Winnipeg, MB R3Y0S3 | 2008-06-23 | |
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 | |
NOTABLE TECHNOLOGIES INCORPORATED | 415 Park West Drive, Winnipeg, MB R3Y0V8 | 2020-08-14 |
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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.