PEARL OF TRUE NORTH · ALI, IBRAHIM

Address:
110 Donna Wyatt Way, Winnipeg, MB R3W0H6

PEARL OF TRUE NORTH · ALI, IBRAHIM (Registration# M17167462) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 23, 2017.

Business Overview

Main Business

Registration Number M17167462
Business Number Registered / Inscrite
Legal Individual Name ALI, IBRAHIM
Operate Name PEARL OF TRUE NORTH
Location 110 DONNA WYATT WAY
WINNIPEG
MB R3W0H6
Canada
Registration Date 2017-03-23
Registration Expiration Date 2021-07-25
Phone Number 2049526640
Business Activity Foreign exchange dealing / Opérations de change

Office Location

110 Donna Wyatt Way, Winnipeg, MB R3W0H6
Address 110 DONNA WYATT WAY
City WINNIPEG
Province MB
Postal R3W0H6
Country CA

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Competitor

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City WINNIPEG
Post Code R3W0H6

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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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