OMALREMMITANCE · LAWAL, ADENIKE

Address:
137 Tackaberry Way, Winnipeg, MB R3W0L1

OMALREMMITANCE · LAWAL, ADENIKE (Registration# M16401189) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 17, 2016.

Business Overview

Main Business

Registration Number M16401189
Business Number Registered / Inscrite
Legal Individual Name LAWAL, ADENIKE
Operate Name OMALREMMITANCE
Location 137 TACKABERRY WAY
WINNIPEG
MB R3W0L1
Canada
Registration Date 2016-11-17
Registration Expiration Date 2022-10-08
Phone Number 2042917243
Business Activity Money transferring / Transfert de fonds

Office Location

Address 137 TACKABERRY WAY
City WINNIPEG
Province MB
Postal R3W0L1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
LAWAL, OLANREWAJU MUFUTAU 137 Tackaberry Way, Winnipeg, MB R3W0L1 2018-08-29

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AMAO, OLATUNBOSUN 198, El Tassi Drive, Winnipeg, MB R3W0L7 2019-07-26
GREATERLATTER CONSULTING INC 198 El Tassi Drive, Winnipeg, MB R3W0L7 2019-07-10

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EKEOCHA, IJEOMA CHINENYE 31 Baptiste Tourond, Winnipeg, MB R3X0J4 2020-05-06
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Competitor

Search similar business entities

City WINNIPEG
Post Code R3W0L1

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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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