149 Exbury Road, Toronto, ON M3M1R6

ALABI, OMOYENI OLUBUNMI (Registration# M18456977) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 28, 2018.

Business Overview

Main Business

Registration Number M18456977
Business Number Registered / Inscrite
Location 149 EXBURY ROAD
Registration Date 2018-11-28
Registration Expiration Date 2020-12-31
Phone Number 2893807440
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

Address 149 EXBURY ROAD
Province ON
Postal M3M1R6
Country CA

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Post Code M3M1R6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.