Registration Number | M17325790 |
Business Number | Registered / Inscrite |
Legal Business Name | 10000279 MANITOBA LTD (English / Anglais) |
Operate Name | ABISAMUEL |
Location |
75 TYSON TRAIL WINNIPEG MB R3W0K9 Canada |
Registration Date | 2017-08-11 |
Registration Expiration Date | 2022-08-01 |
Phone Number | 2048697687 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 10000279 |
Incorporation Date | 2017-07-11 |
Incorporation Jurisdiction | MB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 75 TYSON TRAIL |
City | WINNIPEG |
Province | MB |
Postal | R3W0K9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
STEINBACH CREDIT UNION | 1575 Lagimodiere Blvd, Winnipeg, MB R3W0B9 | 2017-06-02 | |
ALI, IBRAHIM | 110 Donna Wyatt Way, Winnipeg, MB R3W0H6 | 2017-03-23 | |
LAWAL, OLANREWAJU MUFUTAU | 137 Tackaberry Way, Winnipeg, MB R3W0L1 | 2018-08-29 | |
LAWAL, ADENIKE | 137 Tackaberry Way, Winnipeg, MB R3W0L1 | 2016-11-17 | |
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 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BIFROST TECHNOLOGY (PARTNERS) CANADA INC. | 367 Willow Creek Road, Winnipeg, MB R3Y1P5 | 2020-11-09 | |
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 | |
BISBOL CAKES CATERING AND FOOD SERVICES | 316 Le Maire Street, Winnipeg, MB R3V1P9 | 2020-07-15 | |
IEXS LLC | 180 King Street, Winnipeg, MB R3B3G8 | 2020-06-12 | |
CRYSTAL VENDING INC. | 1120 Grant Avenue, Winnipeg, MB R3M2A6 | 2020-06-03 | |
CRYSTAL VENDING INC. | 1555 Regent Avenue West, Winnipeg, MB R2C4J2 | 2020-06-03 | |
EKEOCHA, IJEOMA CHINENYE | 31 Baptiste Tourond, Winnipeg, MB R3X0J4 | 2020-05-06 | |
TELPAY INCORPORATED | 298 Garry Street, Winnipeg, MB R3C1H3 | 2020-03-19 | |
CROWN MONEY EXCHANGE LTD. | 23 Rudolph Bay, Winnipeg, MB R2K3G2 | 2020-03-10 |
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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.